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Beneo-Remy

Public Limited Company Active

in

Registration No.
0424913943
Incorporation Date
1983-12-19
Company Type
Public Limited Company
Address
Belgium
Website
www.beneo.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Beneo-Remy is a Public Limited Company registered in Belgium under 0424913943, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 19 December 1983 and lists its registered address as Belgium. 1 shareholder is on record for Beneo-Remy, 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 10 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 Beneo-Remy, 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 Beneo GMBH, 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
Beneo GMBH 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 Beneo-Remy in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Beneo-Remy 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.

ME
Mike Eberle RESIGNED

Appointed
2024-06-19
Resigned
2029-06-20
Residence
🇧🇪 Belgium
Occupation
Director

OR
Olivier Roques RESIGNED

Appointed
2024-06-19
Resigned
2029-06-20
Residence
🇧🇪 Belgium
Occupation
Director

AH
ANDREAS HERBER RESIGNED

Appointed
2025-06-18
Resigned
2030-06-19
Residence
🇧🇪 Belgium
Occupation
Director

RV
Roland Vanhoegaerden RESIGNED

Appointed
2025-06-18
Resigned
2030-06-19
Residence
🇧🇪 Belgium
Occupation
Director

UB
Uwe Boltersdorf RESIGNED

Appointed
2026-02-01
Resigned
2031-06-18
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Beneo-Remy sits 2 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Beneo-Remy'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.

Those 3 subsidiaries span Belgium, Italy 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG
Germany
Veniremy
BelgiumBE BE0434244947

Beneo-Orafti+ subsidiaries
BelgiumBE BE0413631556

REMY ITALIA SPA
ItalyIT IT02079200180

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Frequently Asked Questions

Who owns Beneo-Remy?

One shareholder is currently on record for Beneo-Remy, 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 Beneo GMBH, 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 Beneo-Remy's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Beneo-Remy 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 Beneo-Remy have on record?

1 shareholder is shown on record for Beneo-Remy.

What is Beneo-Remy's company registration number?

Beneo-Remy's registration number is 0424913943, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Beneo-Remy still an active company?

Beneo-Remy's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Beneo-Remy incorporated?

Beneo-Remy was incorporated on 19 December 1983, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Beneo-Remy's registered address?

The registered address on file for Beneo-Remy is Belgium.

What legal structure is Beneo-Remy registered as?

Beneo-Remy is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Beneo-Remy?

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

Does Beneo-Remy have a parent company or subsidiaries?

Beneo-Remy sits 2 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Belgium, Italy 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 3 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 Beneo-Remy'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 Beneo-Remy's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Beneo-Remy'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 Beneo-Remy'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 10 October 2026.

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