Action Belgium
Action Belgium is a Private limited company (Ltd.) registered in Belgium under 0873975443, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 23 May 2005 and lists its registered address as Belgium. 1 shareholder is on record for Action Belgium, 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 15 September 2026.
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Shareholders
1
Shareholders of Action Belgium
One shareholder is currently on record for Action Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Action Holding NV, 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 |
|---|---|---|---|
| Action Holding NV | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
14
Directors and officers of Action Belgium
The Director of Action Belgium currently on record is RONALD VAN DER MARK; 10 of the 14 officer records shown for Action Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 4 records shown (Bart Raeymaekers, Action Holding Bv and 2 others) are former appointments that have since been resigned. Management authority at Action Belgium 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.
Data availability
The register reports 15 officers in total, including past appointments, though only the 14 most relevant records are shown here.
Group Structure
Group structure of Action Belgium
Action Belgium sits 4 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. The full chain up to 3I GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Action Belgium's own shareholder record.
3I GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns Action Belgium?
One shareholder is currently on record for Action Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Action Holding NV, 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 Action Belgium's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Action Belgium 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 Action Belgium have on record?
1 shareholder is shown on record for Action Belgium.
What is Action Belgium's company registration number?
Action Belgium's registration number is 0873975443, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Action Belgium still an active company?
Action Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Action Belgium incorporated?
Action Belgium was incorporated on 23 May 2005, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Action Belgium's registered address?
The registered address on file for Action Belgium is Belgium.
What legal structure is Action Belgium registered as?
Action Belgium is registered as a Private limited company (Ltd.) in Belgium.
Who are the officers/directors of Action Belgium?
The Director of Action Belgium currently on record is RONALD VAN DER MARK; 10 of the 14 officer records shown for Action Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 4 records shown (Bart Raeymaekers, Action Holding Bv and 2 others) are former appointments that have since been resigned. Management authority at Action Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Action Belgium have a parent company or subsidiaries?
Action Belgium sits 4 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to Action Belgium'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 Action Belgium's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Action Belgium'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 Action Belgium'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 15 September 2026.