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ETERNIA GROUP

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BE1024409575

Rechtspersoon Private limited company 1 establishment

Rue Edouard Belin 1, 1435 Mont-Saint-Guibert Activiteiten van holdings

Active for

1 year, 2 months

Financials

Financial year 2025

Gross margin

€ -56,746

Profit

Caution

€ -149,747

Debts

Low

€ 5.4 million

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.

What happened at 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

A new publication or filing at ETERNIA GROUP? 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

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Management

ETERNIA GROUP
Eternia France 100%
Traxxeo 93.8%

It owns 100% of Eternia France and 93.8% of Traxxeo itself.

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Directors

According to the 2025 annual accounts

HLH Consult SRL

Director · represented by Hadrien le Hodey

Also active at: ADRIEN INVEST, TRAXXEO

since 2025 · until 2028

Jean de Crane d'Heysselaer

Président

Also active at: A4M, Doccle, Doccle.Up +1 more

since 2025 · until 2028

A4M SPRL

Director · represented by Jean de Crane d'Heysselaer

Also active at: SOFIPLAS, Resuwood, Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw. +2 more

since 2025 · until 2028

François le Hodey

Director

Also active at: IPM Group, B en M, Axemédia +17 more

since 2025 · until 2028

Pandahold SRL

Managing director · represented by Charles le Hodey

since 2025 · until 2028

GDW MGT SRL

Director · represented by Antoine Godin

since 2025 · until 2028

Establishments

Establishment units

Physical locations of this company

Registered office

Rue Edouard Belin 1

1435 Mont-Saint-Guibert

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 10 companies are registered at this address.

+5 more

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

Frequently asked questions

What is the enterprise number of ETERNIA GROUP?
The enterprise number of ETERNIA GROUP is BE1024409575.
What is the address of ETERNIA GROUP?
The registered office of ETERNIA GROUP is located at Rue Edouard Belin 1, 1435 Mont-Saint-Guibert.
When was ETERNIA GROUP founded?
ETERNIA GROUP was founded on 17 June 2025.
What is the main activity of ETERNIA GROUP?
The main activity of ETERNIA GROUP is "Activiteiten van holdings" (NACE code 64210).
Does ETERNIA GROUP have a website?
No website is currently known for ETERNIA GROUP.
How much profit did ETERNIA GROUP make in 2025?
ETERNIA GROUP recorded a loss after taxes of € 149,747 in financial year 2025.
What is the revenue of ETERNIA GROUP?
As a small company, ETERNIA GROUP is not required to publish revenue in its annual accounts. In financial year 2025, its added value was € -56,746.
Where can I find the annual accounts of ETERNIA GROUP?
ETERNIA GROUP 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 ETERNIA GROUP?
According to the 2025 annual accounts, the directors of ETERNIA GROUP are: HLH Consult SRL, Jean de Crane d'Heysselaer, A4M SPRL, François le Hodey, Pandahold SRL, GDW MGT SRL.
Who owns ETERNIA GROUP?
It owns 100% of Eternia France and 93.8% of Traxxeo itself.