Action Holding B.V.
Action Holding B.V. is a Private limited company (Ltd.) registered in Netherlands under 53029712, and its current status with Netherlands Chamber of Commerce (KvK) is active. Its registered address on file is Zwaagdijk-Oost, Netherlands. No shareholders are recorded for Action Holding B.V.; ownership in this jurisdiction is held as the aandeelhoudersregister (shareholder register) under Article 2:194 of the Dutch Civil Code, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Action Holding B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Netherlands Chamber of Commerce (KvK) and was last updated on 30 September 2026.
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Officers
1
Directors and officers of Action Holding B.V.
One officer is currently on record for Action Holding B.V., filed with Netherlands Chamber of Commerce (KvK). A.T.P. Laan serves as Bestuurder (director). 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-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Action Holding B.V.
Action Holding B.V. sits 3 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 14 jurisdictions. 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 Holding B.V.'s own shareholder record. 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.
- ACTION LOGISTICS ITALY SRL (Italy)
- ACTION LOGISTICS POLAND SP Z O O (Poland)
- Action Belgium (Belgium)
- Zwaagdijk Trading B.V. (Netherlands)
- ACTION RETAIL SPAIN SL. (Spain)
- Action SLO d.o.o. (Slovenia)
- Action Logistics Slovakia s.r.o. (Slovakia)
- Action Croatia d.o.o. (Croatia)
- Action Retail Czech s.r.o. (Czechia)
- Action Slovakia s.r.o. (Slovakia)
Data availability
Those 23 subsidiaries span Netherlands, Italy, Poland, Belgium, Spain, Slovenia, and 8 more jurisdictions, 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 23 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
3I GROUP PLC
United Kingdom
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Frequently Asked Questions
Who is Action Holding B.V.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Action Holding B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Action Holding B.V.'s company registration number?
Action Holding B.V.'s registration number is 53029712, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is Action Holding B.V. still an active company?
Action Holding B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
What is Action Holding B.V.'s registered address?
The registered address on file for Action Holding B.V. is Zwaagdijk-Oost, Netherlands.
What legal structure is Action Holding B.V. registered as?
Action Holding B.V. is registered as a Private limited company (Ltd.) in Netherlands.
Who are the officers/directors of Action Holding B.V.?
One officer is currently on record for Action Holding B.V., filed with Netherlands Chamber of Commerce (KvK). A.T.P. Laan serves as Bestuurder (director).
Does Action Holding B.V. have a parent company or subsidiaries?
Action Holding B.V. sits 3 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 23 subsidiaries span Netherlands, Italy, Poland, Belgium, Spain, Slovenia, and 8 more jurisdictions, 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 23 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 Action Holding B.V.'s ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to Action Holding B.V.'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 Holding B.V.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like Action Holding B.V.'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 Netherlands Chamber of Commerce (KvK) and was last synced on 30 September 2026.