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Bmb Bouwmaterialen

Private limited company (Ltd.) Active

in

Registration No.
0421683744
Incorporation Date
1981-06-29
Company Type
Private limited company (Ltd.)
Address
Belgium
Website
www.bmb-bouwmaterialen.be/nl/vestigingen/bmb-bouwmaterialen-essen
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bmb Bouwmaterialen is a Private limited company (Ltd.) registered in Belgium under 0421683744, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 29 June 1981 and lists its registered address as Belgium. 2 shareholders are on record for Bmb Bouwmaterialen, 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 1 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

2

Two shareholders are currently on record for Bmb Bouwmaterialen, 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 SAX SANITAIR, holding 84.4% — a majority holding — followed by JECA BV at 15.6%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SAX SANITAIR 84.4% Crossroads Bank for Enterprises (KBO/BCE)
JECA BV 15.6% 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

Four of the 5 officer records shown for Bmb Bouwmaterialen are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Christoph Makelberge (appointed 2025-11-01), JAN HUET BVBA, Gert Vanaken and Anne-Marie Huet all serve as Director. The remaining 1 record shown (Marco Van Grinsven) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bmb Bouwmaterialen 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.

CM
Christoph Makelberge ACTIVE

Appointed
2025-11-01
Residence
🇧🇪 Belgium
Occupation
Director

JH
JAN HUET BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GV
Gert Vanaken ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AH
Anne-Marie Huet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MV
Marco Van Grinsven RESIGNED

Appointed
2023-03-24
Resigned
2027-06-04
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Bmb Bouwmaterialen sits 4 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. Immediately above Bmb Bouwmaterialen is Sax Sanitair, holding 84.4% as filed in Bmb Bouwmaterialen's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Clay Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Clay Topco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Bmb Bouwmaterialen?

Two shareholders are currently on record for Bmb Bouwmaterialen, 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 SAX SANITAIR, holding 84.4% — a majority holding — followed by JECA BV at 15.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Bmb Bouwmaterialen's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bmb Bouwmaterialen 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 Bmb Bouwmaterialen have on record?

2 shareholders are shown on record for Bmb Bouwmaterialen.

What is Bmb Bouwmaterialen's company registration number?

Bmb Bouwmaterialen's registration number is 0421683744, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bmb Bouwmaterialen still an active company?

Bmb Bouwmaterialen's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Bmb Bouwmaterialen incorporated?

Bmb Bouwmaterialen was incorporated on 29 June 1981, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bmb Bouwmaterialen's registered address?

The registered address on file for Bmb Bouwmaterialen is Belgium.

What legal structure is Bmb Bouwmaterialen registered as?

Bmb Bouwmaterialen is registered as a Private limited company (Ltd.) in Belgium.

Who are the officers/directors of Bmb Bouwmaterialen?

Four of the 5 officer records shown for Bmb Bouwmaterialen are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Christoph Makelberge (appointed 2025-11-01), JAN HUET BVBA, Gert Vanaken and Anne-Marie Huet all serve as Director. The remaining 1 record shown (Marco Van Grinsven) is a former appointment that has since been resigned. Management authority at Bmb Bouwmaterialen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bmb Bouwmaterialen have a parent company or subsidiaries?

Bmb Bouwmaterialen sits 4 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg.

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

Can I access Bmb Bouwmaterialen'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 Bmb Bouwmaterialen'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 1 October 2026.

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