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Abelag Holding

Public Limited Company Active

in

Registration No.
0890113075
Incorporation Date
2007-06-15
Company Type
Public Limited Company
Address
Belgium
Website
www.c-and-a.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Abelag Holding is a Public Limited Company registered in Belgium under 0890113075, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 15 June 2007 and lists its registered address as Belgium. 1 shareholder is on record for Abelag Holding, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Abelag Holding, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is Luxaviation Europe S.A., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Luxaviation Europe S.A. 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for Abelag Holding in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Abelag Holding sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
PHILIPPE KAUFFMAN RESIGNED

Appointed
2024-07-25
Resigned
2030-06-26
Residence
🇧🇪 Belgium
Occupation
Director

PH
PATRICK HANSEN RESIGNED

Appointed
2024-07-25
Resigned
2030-06-26
Residence
🇧🇪 Belgium
Occupation
Director

DV
David Van Den Langenbergh RESIGNED

Appointed
2024-07-25
Resigned
2030-06-26
Residence
🇧🇪 Belgium
Occupation
Director

RF
Robert Fisch RESIGNED

Appointed
2024-07-25
Resigned
2030-06-26
Residence
🇧🇪 Belgium
Occupation
Director

NL
Nicholas Luyckx RESIGNED

Appointed
2024-07-25
Resigned
2030-06-26
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Abelag Holding sits 1 level below its ultimate parent, LUXAVIATION EUROPE S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Abelag Holding is LUXAVIATION EUROPE S.A., holding 100% as filed in Abelag Holding's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LUXAVIATION EUROPE S.A.
Luxembourg
Abelag Aviation+ subsidiaries
BelgiumBE BE0427155930

Abelag Handling
BelgiumBE 0400366114

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Frequently Asked Questions

Who owns Abelag Holding?

One shareholder is currently on record for Abelag Holding, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is Luxaviation Europe S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Abelag Holding's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Abelag Holding is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Abelag Holding have on record?

1 shareholder is shown on record for Abelag Holding.

What is Abelag Holding's company registration number?

Abelag Holding's registration number is 0890113075, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Abelag Holding still an active company?

Abelag Holding's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Abelag Holding incorporated?

Abelag Holding was incorporated on 15 June 2007, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Abelag Holding's registered address?

The registered address on file for Abelag Holding is Belgium.

What legal structure is Abelag Holding registered as?

Abelag Holding is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Abelag Holding?

No current officer appointment is recorded for Abelag Holding in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Abelag Holding sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Abelag Holding have a parent company or subsidiaries?

Abelag Holding sits 1 level below its ultimate parent, LUXAVIATION EUROPE S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Abelag Holding's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Abelag Holding's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Abelag Holding's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Abelag Holding's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 19 October 2026.

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