Eternum
Board
1 office holder, 1 auditor, last change in 2025Managing director, permanent representative
appointed by deed of 20-05-2021
6-year term from 2021
also on the board of 1 other company
Statutory auditor
current term since 01-12-2023
term until 05-12-2026
listed in the 2025 annual accounts, filed on 14-01-2026
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayManaging director
Statutory auditor
Managing director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director general
Director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-03-2021, until 28-02-2025
- Managing director, appointed by deed of 20-05-2021, until 28-02-2025
- Managing director, appointed by deed of 20-05-2021, still in office
-
- Statutory auditor, appointed by deed of 20-05-2021, still in office
-
- Director, appointed by deed of 24-03-2021, until 13-01-2025
- Managing director, appointed by deed of 20-05-2021, until 13-01-2025
-
- Statutory auditor, appointed by deed of 28-11-2018, until 20-05-2021
-
- Director, appointed by deed of 03-01-2017, until 04-02-2021
-
- Director, appointed by deed of 03-01-2017, until 04-02-2021
-
- Director, until 04-02-2021
-
- Statutory auditor, appointed by deed of 08-03-2017, until 28-11-2018
-
- Managing director, from before 18-02-2016, ended, last mentioned on 19-05-2016
- Director, until 03-01-2017
-
- Director, until 03-01-2017
-
- Director general, appointed by deed of 20-12-2016, last mentioned in 2016
-
- Director, until 07-10-2016
Control
consolidates
This company
Eternum
Equity €9.7m
Profit €564,932 in 2025
Capital
- Capital
- €1,600,000
- Shares
- 461 in the 2025 annual accounts
- Contribution per share
- €3,471
- Equity per share
- €20,973 in 2025
- Source
- deed of 20-05-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 20-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 08:00