ACTIVE

ONE REFRACTORIES

Financial year 2025 · Closed on 31/12/2025

Net result1,5 M €-9,8 %over 1 year
Revenue13,9 M €+7,9 %over 1 year
Equity5,7 M €+36,3 %over 1 year
Workforce12,1 ETP-11,0 %over 1 year

Identity

Source · BCE/KBO

ONE REFRACTORIES is a Public limited company incorporated in 1925. Its main activity is: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. Its registered office is in Anhée. It employs on average 12,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0401.592.569
Incorporation
20/02/1925
Legal form
Public limited company
Registered office
Chaussée de Dinant 39
5537 Anhée · WallonieSee on map
Contributed capital
300 000,00 €
Latest accounts
31/12/2025
Average workforce
12,1 ETP
Joint committees (3)
  • 10205
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue13,9 M €12,9 M €13,9 M €12,1 M €9,8 M €
EBITDA2,2 M €2,2 M €2,4 M €1,9 M €1,6 M €
Operating result2,1 M €2,1 M €2,3 M €1,8 M €1,6 M €
Net result1,5 M €1,7 M €1,7 M €1,4 M €1,5 M €
Balance sheet
Equity5,7 M €4,2 M €6,8 M €5,6 M €5,6 M €
Total assets11,1 M €10,2 M €9,1 M €9,2 M €7,2 M €
Cash1,5 M €1,3 M €702,3 k €333,6 k €483 k €
Debts5,3 M €5,9 M €2,3 M €3,5 M €1,6 M €
Other
Workforce12,1 ETP13,6 ETP11,5 ETP12,4 ETP10,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
François Detandt
Director25/06/2025 → 30/06/2030
Harold Pirmez
Director25/06/2025 → 30/06/2030
T.P MANAGEMENT0772.490.974Represented by Thomas Pirmez
Director10/12/2021 → 23/06/2027Managing director10/12/2021 → 2021 accountsendedMandate2022 accountsended
AZEM0465.004.142
Managing director01/12/2005 → 26/06/2030Director29/06/2012 → 2012 accountsendedMandate2022 accountsended
Laurence Van Der Straten
Managing director01/12/2005 → 27/06/2029Director22/06/2011 → 2018 accountsendedMandate2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laurence VAN DER STRAETEN
Director06/06/2017 → 2021 accounts
Sogecto0536.280.138Represented by Thomas PIRMEZ
Director26/06/2013 → 2015 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/07/202610/07/202528/06/202424/08/202316/11/202222/07/2021
General meeting24/06/202625/06/202526/06/202422/06/202322/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/06/202624/07/2026FrenchPDF
Full model31/12/202425/06/202510/07/2025FrenchPDF
Full model31/12/202326/06/202428/06/2024FrenchPDF
Full model31/12/202222/06/202324/08/2023FrenchPDF
Full model31/12/202122/06/202216/11/2022FrenchPDF
Full model31/12/202030/06/202122/07/2021FrenchPDF
Full model31/12/201924/06/202023/07/2020FrenchPDF
Full model31/12/201826/06/201911/07/2019FrenchPDF
Full model31/12/201727/06/201802/08/2018FrenchPDF
Full model31/12/201606/06/201710/08/2017FrenchPDF
Full model31/12/201522/06/201622/07/2016FrenchPDF
Full model31/12/201429/06/201524/08/2015FrenchPDF
Full model31/12/201325/06/201429/07/2014FrenchPDF
Full model31/12/201226/06/201325/07/2013FrenchPDF
Full model31/12/201129/06/201230/09/2012FrenchPDF
Abridged model31/12/201022/06/201124/06/2011FrenchPDF
Abridged model31/12/200923/06/201030/08/2010FrenchPDF
Abridged model31/12/200830/06/200915/07/2009FrenchPDF
Abridged model31/12/200730/06/200828/07/2008FrenchPDF
Abridged model31/12/200604/06/200704/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
François Detandt
Director25/06/2025 → 30/06/2030
Harold Pirmez
Director25/06/2025 → 30/06/2030
T.P MANAGEMENT0772.490.974Represented by Thomas Pirmez
Director10/12/2021 → 23/06/2027Managing director10/12/2021 → 2021 accountsendedMandate2022 accountsended
AZEM0465.004.142
Managing director01/12/2005 → 26/06/2030Director29/06/2012 → 2012 accountsendedMandate2022 accountsended
Laurence Van Der Straten
Managing director01/12/2005 → 27/06/2029Director22/06/2011 → 2018 accountsendedMandate2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laurence VAN DER STRAETEN
Director06/06/2017 → 2021 accounts
Sogecto0536.280.138Represented by Thomas PIRMEZ
Director26/06/2013 → 2015 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/11/2023
    DENOMINATION - ASSEMBLEE GENERALE
    PDF
  • Mandates19/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/12/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/09/2017
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1925
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Harold Pirmez
François Detandt
T.P MANAGEMENT
AZEM
Laurence van der Straten
Laurence VAN DER STRAETEN
Sogecto
Laurence VAN DER STRATEN WAILLET
Amélie PIRMEZ
19661967196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
ONE REFRACTORIESSociété d'Exploitation de Carrières de Terres Plastiques
Chaussée de Dinant 39, 5537 Anhée
Director
Director
Director
Managing director
Managing directorDirector
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Chaussée de Dinant 39, 5537 AnhéeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00328831

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ONE REFRACTORIESCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00328831
Société d'Exploitation de Carrières de Terres Plastiques
accounts 2006 → 2022
Accounts 2022 · 2023-00355735

Events

  1. 2025
    Annual accounts 20251,5 M €↓
  2. 2024
    Annual accounts 20241,7 M €↓
  3. 2023
    Annual accounts 20231,7 M €↑
  4. 2023
    Name changeONE REFRACTORIES
  5. 2022
    Annual accounts 20221,4 M €↓
  6. 2021
    Annual accounts 20211,5 M €↑
  7. 2020
    Annual accounts 2020963,2 k €↑
  8. 2019
    Annual accounts 2019962,6 k €↑
  9. 2018
    Annual accounts 2018793,6 k €↑
  10. 2017
    Annual accounts 2017718,3 k €↑
  11. 2016
    Annual accounts 2016397,1 k €↓
  12. 2015
    Annual accounts 2015568,8 k €↑
  13. 2014
    Annual accounts 2014407,9 k €↓
  14. 2013
    Annual accounts 2013493,6 k €↑
  15. 2012
    Annual accounts 2012402,2 k €↓
  16. 2011
    Annual accounts 2011532,9 k €↑
  17. 2010
    Annual accounts 2010290 k €↑
  18. 2009
    Annual accounts 2009121,4 k €↓
  19. 2008
    Annual accounts 2008396,1 k €↓
  20. 2007
    Annual accounts 2007567 k €↓
  21. 2006
    Annual accounts 2006666,4 k €
  22. 20/02/1925
    IncorporationPublic limited company