Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
10 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
ETERNIA GROUP from Mont-Saint-Guibert, company number BE1024409575, closed financial year 2025 with a result of € -149,747 after tax. For that financial year ETERNIA GROUP recorded a gross margin of € -56,746 and equity of € 15.7 million. The company made a loss. 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 25, 2026.
€ 15.7 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -149,747
Profit after tax over the fiscal year.
€ 52,543
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -149,747.
Debts at end 2025
€ 4.9 million
€ 360,484 is repaid this year. At this pace the long-term loan is gone in ≈ 14 years.
€ 29,672
Supplier invoices still open on the last day of the fiscal year.
€ 77
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
What happened to ETERNIA GROUP?
What happened at ETERNIA GROUP in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- HLH Consult SRL stepped down as director. NBB
- Jean de Crane d'Heysselaer stepped down as director. NBB
- A4M SPRL stepped down as director. NBB
- François le Hodey stepped down as director. NBB
- Pandahold SRL stepped down as director. NBB
- GDW MGT SRL stepped down as director. NBB
- New annual accounts for financial year 2025: loss of € 149,747. Source: NBB ↗
- HLH Consult SRL became a director. NBB
Management
The stake of STARLEADS, SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
ETERNIA GROUPThe shares are held by STARLEADS (42.8%) and SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON (10.4%). It owns 100% of Eternia France and 93.8% of Traxxeo itself.
Directors
According to the 2025 annual accounts
since 2025 · until 2028
since 2025 · until 2028
Director · represented by Jean de Crane d'Heysselaer
Also active at: SOFIPLAS, Resuwood, Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw., TRAXXEO, Finca Group
since 2025 · until 2028
François le Hodey
Director
Also active at: IPM Group, B en M, Axemédia, European Newspaper Publishers'Associatin - Association Européenne des Editeurs de Journaux, CONCEPT MULTEMEDIA BELGIUM, ASSOCIATION DES GRANDS VOYAGEURS- VERENIGING VOOR GROTE REIZIGERS, WORLD OF TRAVEL, M-SKILLS +12 more
since 2025 · until 2028
Managing director · represented by Charles le Hodey
since 2025 · until 2028
Director · represented by Antoine Godin
since 2025 · until 2028
Shareholders
Participations
Eternia France
100%
93.8%
Establishments
Establishment units
Physical locations of this company
Rue Edouard Belin 1
1435 Mont-Saint-Guibert
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 10 companies are registered at this address.
All companies at this address →IPARTNER
€ -395 gross margin · 2025
PREENAKKER IMMO I
PREENAKKER IMMO II
IMMOBILIERE DUMONT 6
€ 537,208 gross margin · 2025
GCARE
€ 89,812 gross margin · 2024
+5 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 1024.409.575
- VAT number
- BE 1024.409.575
- Registered office
- Rue Edouard Belin 1, 1435 Mont-Saint-Guibert
- Names & denominations
- ETERNIA GROUP
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 17 June 2025
- Peppol
- Active · Active since 6 Jan 2026
- Activities · NACE
Activiteiten van holdings