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Bernard Martin Tubize

Public Limited Company Active

in

Registration No.
0446814167
Incorporation Date
1992-03-05
Company Type
Public Limited Company
Address
Belgium
Website
www.bernardmartin.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bernard Martin Tubize is a Public Limited Company registered in Belgium under 0446814167, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 5 March 1992 and lists its registered address as Belgium. 1 shareholder is on record for Bernard Martin Tubize, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 9 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 Bernard Martin Tubize, 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 Etablissements Bernard Martin, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Etablissements Bernard Martin 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

The Director of Bernard Martin Tubize currently on record is Bernard Martin; five officers are currently on record for Bernard Martin Tubize, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bernard Martin Tubize 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.

BM
Bernard Martin ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GM
Gwennaël Martin ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AB
Anne-Marie Boutte ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EB
ETABLISSEMENTS BERNARD MARTIN SPRL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DF
Douglas Francois ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Bernard Martin Tubize sits 1 level below its ultimate parent, Etablissements Bernard Martin, registered in Belgium. Immediately above Bernard Martin Tubize is Etablissements Bernard Martin, holding 100% as filed in Bernard Martin Tubize's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
Etablissements Bernard Martin
Belgium

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Frequently Asked Questions

Who owns Bernard Martin Tubize?

One shareholder is currently on record for Bernard Martin Tubize, 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 Etablissements Bernard Martin, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Bernard Martin Tubize's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bernard Martin Tubize is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Bernard Martin Tubize have on record?

1 shareholder is shown on record for Bernard Martin Tubize.

What is Bernard Martin Tubize's company registration number?

Bernard Martin Tubize's registration number is 0446814167, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bernard Martin Tubize still an active company?

Bernard Martin Tubize's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Bernard Martin Tubize incorporated?

Bernard Martin Tubize was incorporated on 5 March 1992, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bernard Martin Tubize's registered address?

The registered address on file for Bernard Martin Tubize is Belgium.

What legal structure is Bernard Martin Tubize registered as?

Bernard Martin Tubize is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bernard Martin Tubize?

The Director of Bernard Martin Tubize currently on record is Bernard Martin; five officers are currently on record for Bernard Martin Tubize, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Bernard Martin Tubize sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bernard Martin Tubize have a parent company or subsidiaries?

Bernard Martin Tubize sits 1 level below its ultimate parent, Etablissements Bernard Martin, registered in Belgium.

Can Zavia monitor changes to Bernard Martin Tubize'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 Bernard Martin Tubize's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bernard Martin Tubize'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 Bernard Martin Tubize'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 9 October 2026.

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