BESIX LATVIA
BESIX LATVIA is a Private limited company (Ltd.) registered in Latvia under 40203261088, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 21 September 2020 and lists its registered address as Latvia. 1 shareholder is on record for BESIX LATVIA, 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 API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BESIX LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is N.V. BESIX 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 |
|---|---|---|---|
| N.V. BESIX S.A. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
5
The Member Of The Board of BESIX LATVIA currently on record is Demeersman Rob Paul J; five officers are currently on record for BESIX LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BESIX LATVIA 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.
Group Structure
BESIX LATVIA sits 2 levels below its ultimate parent, BESIX Group, registered in Belgium. Immediately above BESIX LATVIA is N.V. BESIX S.A., holding 100% as filed in BESIX LATVIA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). BESIX Group sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BESIX Group
Belgium
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Frequently Asked Questions
Who owns BESIX LATVIA?
One shareholder is currently on record for BESIX LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is N.V. BESIX 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 BESIX LATVIA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BESIX LATVIA 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 BESIX LATVIA have on record?
1 shareholder is shown on record for BESIX LATVIA.
What is BESIX LATVIA's company registration number?
BESIX LATVIA's registration number is 40203261088, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is BESIX LATVIA still an active company?
BESIX LATVIA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BESIX LATVIA incorporated?
BESIX LATVIA was incorporated on 21 September 2020, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BESIX LATVIA's registered address?
The registered address on file for BESIX LATVIA is Latvia.
What legal structure is BESIX LATVIA registered as?
BESIX LATVIA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BESIX LATVIA?
The Member Of The Board of BESIX LATVIA currently on record is Demeersman Rob Paul J; five officers are currently on record for BESIX LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at BESIX LATVIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BESIX LATVIA have a parent company or subsidiaries?
BESIX LATVIA sits 2 levels below its ultimate parent, BESIX Group, registered in Belgium.
Can Zavia monitor changes to BESIX LATVIA's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to BESIX LATVIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BESIX LATVIA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like BESIX LATVIA'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 API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.