Eternum
La probabilité de faillite calculée de Eternum sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1924 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 101 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 14-01-2026 | 2026-00008513 |
| 30-06-2024 | volledig | 18-12-2024 | 2024-00619074 |
| 30-06-2023 | volledig | 06-12-2023 | 2023-00524038 |
| 30-06-2022 | volledig | 16-01-2023 | 2023-00001052 |
| 30-06-2021 | volledig | 17-01-2022 | 2022-01100259 |
| 31-12-2020 | volledig | 06-04-2021 | 2021-09700252 |
| 31-12-2019 | volledig | 16-04-2020 | 2020-09300312 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12400578 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400045 |
| 31-12-2016 | volledig | 21-03-2017 | 2017-06800377 |
| NACE primaire | 25610 |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-1924 |
| Status | Actif |
| Code postal | 5030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92253D0304/00K000 | Wallonie | 1,1 ha | 1 · 864 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-02-2025 1 administrateur nommé, 1 démissionnaire
- Christoph Billiet, Administrateur unique
- Godfried Billiet, Bestuurder
Détails techniques
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"name": "Godfried Billiet",
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"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Christoph Billiet",
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"subject_company": {
"kbo": "0402.546.535",
"name_full": "ETERNUM"
}
}20-05-2021 1 administrateur nommé, 1 démissionnaire
- VANDER DONCKT – ROOBROUCK – CHRISTIAENS Bedrijfsrevisoren, Commissaire
- BDO Réviseurs d’entreprises, Commissaire
Détails techniques
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"role": "commissaire",
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"name": "VANDER DONCKT \u2013 ROOBROUCK \u2013 CHRISTIAENS Bedrijfsrevisoren",
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},
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"kind": "director_out",
"role": "commissaire",
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"name": "BDO R\u00E9viseurs d\u2019entreprises",
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}24-03-2021 2 administrateurs nommés, 3 démissionnaires
- Ambix, Administrator
- Godfried Billiet, Administrator
- K.A. Rasmussen, Administrator
- Jacob Nyberg, Administrator
- Johan Garkman, Administrator
Détails techniques
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"kind": "director_out",
"role": "administrator",
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"rrn": null,
"name": "K.A. Rasmussen",
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},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacob Nyberg",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Johan Garkman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ambix",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"name": "Godfried Billiet",
"address": null,
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}
}06-01-2020 Transfert du siège social au sein de Gembloux
- Rue de la Posterie, 19 à 5030 Gembloux → Rue de la Posterie, 19 à 5030 Gembloux
Détails techniques
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{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Posterie, 19 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue de la Posterie",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Posterie, 19 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue de la Posterie",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2019-12-17",
"evidence_quote": "La soci\u00E9t\u00E9 a pris acte que la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, Box E 6, a pris la d\u00E9cision de modifier sa repr\u00E9sentation dans le cadre de l\u0027exercice de son mandat de commissaire. Le commissaire sera par cons\u00E9quent repr\u00E9sent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "K.A. Rasmussen",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-06",
"filing_date": "2019-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-17",
"unanimous": true
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"name_full": "Eternum",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Sturla BERG",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}28-11-2018 Philippe Blanche nommé commissaire
- Philippe Blanche, Commissaire
Détails techniques
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{
"kind": "director_in",
"role": "commissaire",
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"name": "Philippe Blanche",
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}06-10-2017 Sturla BERG nommé representant permanent
- Sturla BERG, Representant permanent
Détails techniques
{
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"kind": "director_in",
"role": "representant permanent",
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"name": "Sturla BERG",
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"subject_company": {
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}08-05-2017 Tore Aasbakken démissionne de son mandat d'administrateur
- Tore Aasbakken, Bestuurder
Détails techniques
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"role": "administrateur",
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}08-03-2017 Fallon, Chainiaux, Cludts, Garny & C° nommé auditor
- Fallon, Chainiaux, Cludts, Garny & C°, Auditor
Détails techniques
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"role": "auditor",
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}03-01-2017 2 administrateurs nommés, 2 démissionnaires
- Jacob Nyberg, Bestuurder
- Johan Gärkman, Bestuurder
- Martina Lundhe, Bestuurder
- Frank De Lombaert, Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Martina Lundhe",
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},
{
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"person": {
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"name": "Frank De Lombaert",
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},
{
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"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacob Nyberg",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johan G\u00E4rkman",
"address": null,
"birth_date": null
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}
],
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}20-12-2016 Pascal Bytebier nommé directeur général
- Pascal Bytebier, Directeur général
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Pascal Bytebier",
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}19-05-2016 Transfert du siège social au sein de Gembloux
- Chaussée de Tirlemont, 66-B.5030 Gembloux → Rue de la Posterie, 19- B.5030 Gembloux
Détails techniques
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Posterie, 19- B.5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue de la Posterie",
"country": "BE",
"postcode": "5030",
"box_number": "B",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tirlemont, 66-B.5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": "B",
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2016-03-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 dater du vingt-huit mars deux mil seize, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Posterie, 19- B.5030 Gembloux.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Christophe DOR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-19",
"filing_date": "2016-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0402.546.535",
"name_full": "Gense A/S",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe DOR",
"org_rep_person_name": null,
"person_role_at_subject": "comptable - fiscaliste agr\u00E9\u00E9 I.P.C.F."
},
"co_filed_documents": [
"Original du P.V. de l\u0027A.G.O. du dix-huit f\u00E9vrier deux mil seize"
]
}10-06-2005 1 administrateur nommé, 1 démissionnaire
- K.A. Rasmussen, Administrateur et administrateur délégué
- Svein Admunsen, Administrateur et administrateur délégué
Détails techniques
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"name": "Svein Admunsen",
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},
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"subject_company": {
"kbo": "0402.546.535",
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Eternum |
| AbréviationFR | Eternum Inox |