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ETEX

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BE0400454404

Rechtspersoon Public limited company 2 establishments

Luchthaven Brussel Nationaal 1 K, 1930 Zaventem Managementactiviteiten van holdings

Active for

79 year, 3 months

Financials

Financial year 2025

Worth noting

  • Little cash and receivables against the short-term debts.

Revenue

€ 58.7 million

▲ 10% vs 2024

Profit

Healthy

€ 29.2 million

▼ 82% vs 2024

Debts

Low

€ 1,263.8 million

▼ 2% vs 2024

ETEX from Zaventem, company number BE0400454404, closed financial year 2025 with a result of € 29.2 million after tax. For that financial year ETEX recorded revenue of € 58.7 million and equity of € 2,054.2 million. Compared with financial year 2024, the result moved from € 159.2 million to € 29.2 million. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 8, 2026.

What happened at ETEX?

What happened at ETEX in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • BCConseil SRL stepped down as director. NBB
  • Yves Kerstens stepped down as director. NBB
  • Ines Kolmsee stepped down as director. NBB
  • Inge Boets BV stepped down as director. NBB
  • JoVB BV stepped down as director. NBB
  • ARGALI CAPITAL BV stepped down as director. NBB
  • OSICS BV stepped down as director. NBB
  • FFGP Holding BV stepped down as director. NBB

In short

From € 1.4 million profit in 2021 to € 29.2 million profit in 2025.

Paid € 10.4 million in corporate taxes since 2021.

Best year ever: 2022, with € 663.2 million profit.

Paid out € 402.6 million in dividends to the owners in total.

Original PDFs at the National Bank ↗

A new publication or filing at ETEX? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

Stichting Jekbouw 42.7%
ABDEN AG c/o Fundationsanstalt 10.6%
Eternit NV 5.3%
Etex Finance S.A. 0.3%
ETEX
Eternit Investment 100%
Etex Holding UK Insulation Ltd - known as Superglass Holdings Ltd 100%
URSA (Insmat) Holdings GmbH 100%
Etex Holding Denmark ApS 100%
+7

The shares are held by Stichting Jekbouw (42.7%), ABDEN AG c/o Fundationsanstalt (10.6%), Eternit NV (5.3%) and Etex Finance S.A. (0.3%). It owns 100% of Eternit Investment, 100% of Etex Holding UK Insulation Ltd - known as Superglass Holdings Ltd, 100% of URSA (Insmat) Holdings GmbH, 100% of Etex Holding Denmark ApS, 100% of Etex Holding GmbH and 100% of Etex Building Performance itself.

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Directors

According to the 2025 annual accounts

JoVB BV

Director

Also active at: MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN, PURATOS GROUP, INNO.COM +1 more

since 2024 · until 2027

BCConseil SRL

Managing director

Also active at: MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN, Meuse Midco

since 2025 · until 2028

MucH BV

Director

Also active at: Ion Beam Applications

since 2023 · until 2026

ViaBylity BV

Director

Also active at: ONTEX GROUP

since 2023 · until 2026

Yves Kerstens

Director

since 2025 · until 2028

ARGALI CAPITAL BV

Director

Also active at: SCR - SIBELCO

since 2024 · until 2027

OSICS BV

Director

since 2024 · until 2027

FFGP Holding BV

Director

Also active at: BIO4FARM, Stack Food

since 2024 · until 2027

Ines Kolmsee

Director

since 2025 · until 2028

CT IMPACT BV

Director

Also active at: VP Capital, SEEWHY PARTNERS

since 2024 · until 2027

Inge Boets BV

Director

Also active at: ONTEX GROUP, ECS LOGISTICS GROUP

since 2025 · until 2028

Shareholders

Stichting Jekbouw

42.7%

ABDEN AG c/o Fundationsanstalt

10.6%

Eternit NV

5.3%

Etex Finance S.A.

0.3%

Participations

Eternit Investment

100%

Etex Holding UK Insulation Ltd - known as Superglass Holdings Ltd

100%

URSA (Insmat) Holdings GmbH

100%

Etex Holding Denmark ApS

100%

Etex Holding GmbH

100%

Etex Building Performance

100%

Merilux

100%

Inversiones Etex Chile Ltda

89.6%

Etex Services

84.1%

Empresas Pizareno

45.2%

Etex Building Performance International SAS

27%

Establishments

Establishment units

Physical locations of this company

Registered office

Luchthaven Brussel Nationaal 1 K

1930 Zaventem

2.004.692.070

Luchthaven Brussel Nationaal 1K

1930 Zaventem

Active since 1 August 1947

2.269.831.078

Bormstraat 24

2830 Willebroek

Active since 3 November 2017

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 5 companies are registered at this address.

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Details

Company number
0400.454.404
VAT number
BE 0400.454.404
Registered office
Luchthaven Brussel Nationaal 1 K, 1930 Zaventem
Names & denominations
ETEX
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
2 June 1947
Peppol
Active · Active since 2 Oct 2025
Activities · NACE

Managementactiviteiten van holdings

Activiteiten van holdings

Overige adviesbureaus op het gebied van bedrijfsvoering en beheer

Holdings

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the enterprise number of ETEX?
The enterprise number of ETEX is BE0400454404.
What is the address of ETEX?
The registered office of ETEX is located at Luchthaven Brussel Nationaal 1 K, 1930 Zaventem.
When was ETEX founded?
ETEX was founded on 2 June 1947.
What is the main activity of ETEX?
The main activity of ETEX is "Managementactiviteiten van holdings" (NACE code 74151).
Does ETEX have a website?
No website is currently known for ETEX.
How much profit did ETEX make in 2025?
ETEX posted a profit after taxes of € 29,210,572 in financial year 2025.
What is the revenue of ETEX?
In its most recent annual accounts (2025), ETEX reported revenue of € 58,655,320.
How many employees does ETEX have?
According to the 2025 annual accounts, ETEX has 100.5 full-time equivalents (FTE).
Where can I find the annual accounts of ETEX?
ETEX files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of ETEX?
According to the 2025 annual accounts, the directors of ETEX are: JoVB BV, BCConseil SRL, MucH BV, ViaBylity BV, Yves Kerstens, ARGALI CAPITAL BV, OSICS BV , FFGP Holding BV.
Who owns ETEX?
The shares are held by Stichting Jekbouw (42.7%), ABDEN AG c/o Fundationsanstalt (10.6%), Eternit NV (5.3%) and Etex Finance S.A. (0.3%). It owns 100% of Eternit Investment, 100% of Etex Holding UK Insulation Ltd - known as Superglass Holdings Ltd, 100% of URSA (Insmat) Holdings GmbH, 100% of Etex Holding Denmark ApS, 100% of Etex Holding GmbH and 100% of Etex Building Performance itself.
Who are the shareholders of ETEX?
According to the 2025 annual accounts, the shareholders of ETEX are: Stichting Jekbouw (42.7%), ABDEN AG c/o Fundationsanstalt (10.6%), Eternit NV (5.3%), Etex Finance S.A. (0.3%).