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Bilfinger Maintenance Belgium

Public Limited Company Active

in

Registration No.
0417289347
Incorporation Date
1977-06-24
Company Type
Public Limited Company
Address
Belgium
Website
rob.bilfinger.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bilfinger Maintenance Belgium is a Public Limited Company registered in Belgium under 0417289347, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 24 June 1977 and lists its registered address as Belgium. 1 shareholder is on record for Bilfinger Maintenance Belgium, 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 30 September 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

Shareholders of Bilfinger Maintenance Belgium

One shareholder is currently on record for Bilfinger Maintenance 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 Bilfinger SE, 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.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), 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.

Shareholder Type Holding Source Document
Bilfinger SE 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Directors and officers of Bilfinger Maintenance Belgium

Four of the 5 officer records shown for Bilfinger Maintenance Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Hendrik Allaert, PETER DR ROMANOW, DUNCAN HALL and WALTHERUS VAN PAASEN all serve as Director. The remaining 1 record shown (Thierry Burki) is a former appointment that has since been resigned. Management authority at Bilfinger Maintenance 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 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), 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.

HA
Hendrik Allaert ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PD
PETER DR ROMANOW ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DH
DUNCAN HALL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

WV
WALTHERUS VAN PAASEN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TB
Thierry Burki RESIGNED

Appointed
2026-03-01
Resigned
2031-06-09
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Bilfinger Maintenance Belgium

Bilfinger Maintenance Belgium sits 1 level below its ultimate parent, Bilfinger SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Bilfinger Maintenance Belgium is Bilfinger SE, holding 100% as filed in Bilfinger Maintenance Belgium's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). 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.

  • Bilfinger ROB B.V. (Netherlands)

Data availability

Those 1 subsidiary spans Belgium, Netherlands 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.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), 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.

Ultimate HQ
Bilfinger SE
Germany
Bilfinger ROB B.V.
NetherlandsNL 24146142

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Frequently Asked Questions

Who owns Bilfinger Maintenance Belgium?

One shareholder is currently on record for Bilfinger Maintenance 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 Bilfinger SE, 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 Bilfinger Maintenance Belgium's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bilfinger Maintenance Belgium 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 Bilfinger Maintenance Belgium have on record?

1 shareholder is shown on record for Bilfinger Maintenance Belgium.

What is Bilfinger Maintenance Belgium's company registration number?

Bilfinger Maintenance Belgium's registration number is 0417289347, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bilfinger Maintenance Belgium still an active company?

Bilfinger Maintenance Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Bilfinger Maintenance Belgium incorporated?

Bilfinger Maintenance Belgium was incorporated on 24 June 1977, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bilfinger Maintenance Belgium's registered address?

The registered address on file for Bilfinger Maintenance Belgium is Belgium.

What legal structure is Bilfinger Maintenance Belgium registered as?

Bilfinger Maintenance Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bilfinger Maintenance Belgium?

Four of the 5 officer records shown for Bilfinger Maintenance Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Hendrik Allaert, PETER DR ROMANOW, DUNCAN HALL and WALTHERUS VAN PAASEN all serve as Director. The remaining 1 record shown (Thierry Burki) is a former appointment that has since been resigned. Management authority at Bilfinger Maintenance Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bilfinger Maintenance Belgium have a parent company or subsidiaries?

Bilfinger Maintenance Belgium sits 1 level below its ultimate parent, Bilfinger SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Belgium, Netherlands 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.

Can Zavia monitor changes to Bilfinger Maintenance 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 Bilfinger Maintenance 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 Bilfinger Maintenance 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 Bilfinger Maintenance 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 30 September 2026.

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