Active · per the CBE, 16 September 2026

ETERNIA GROUP

BE1024409575

Rechtspersoon Private limited company 1 establishment

ETERNIA GROUP is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 17 June 2025, 1 establishment.

Rue Edouard Belin 1, 1435 Mont-Saint-Guibert

Active for

1 year, 2 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • 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.

What it is worth Healthy

€ 15.7 million

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -149,747

Profit after tax over the fiscal year.

Cash in the bank

€ 52,543

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -149,747.

Debts at end 2025

Bank debt ≈ 14 years to go

€ 4.9 million

€ 360,484 is repaid this year. At this pace the long-term loan is gone in ≈ 14 years.

Owed to suppliers

€ 29,672

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 77

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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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 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 GROUP
Eternia France 100%
Traxxeo 93.8%

The shares are held by SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON (10.4%). 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, TRAXXEO

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., TRAXXEO, Finca Group

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

Participations

Eternia France

100%

Traxxeo

93.8%

Establishments

Establishment units

Physical locations of this company

Registered office

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 →

+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

Frequently asked questions

What does ETERNIA GROUP do?
ETERNIA GROUP is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 17 June 2025, 1 establishment.
What is the address of ETERNIA GROUP?
The registered office of ETERNIA GROUP is located at Rue Edouard Belin 1, 1435 Mont-Saint-Guibert.
Is ETERNIA GROUP still active?
Yes. According to the CBE (16 September 2026) ETERNIA GROUP is active, legal situation “Normale toestand”, started on 17 June 2025.
Is ETERNIA GROUP registered on Peppol?
Yes, ETERNIA GROUP is registered on the Peppol network with ID 0208:1024409575.
What is the enterprise number of ETERNIA GROUP?
The enterprise number of ETERNIA GROUP is BE1024409575.
When was ETERNIA GROUP founded?
ETERNIA GROUP was founded on 17 June 2025.