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Bogerd Martin

Public Limited Company Active

in

Registration No.
0446355495
Incorporation Date
1992-01-15
Company Type
Public Limited Company
Address
Belgium
Website
www.bogerdmartin.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bogerd Martin is a Public Limited Company registered in Belgium under 0446355495, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 15 January 1992 and lists its registered address as Belgium. 2 shareholders are on record for Bogerd Martin, 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 2 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 Bogerd Martin, 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 MARTIN EN CO, holding 99.8% — a majority holding — followed by ALPHA MARINE SYSTEMS at 0.2%.

Because every 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
MARTIN EN CO 99.8% Crossroads Bank for Enterprises (KBO/BCE)
ALPHA MARINE SYSTEMS 0.2% 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

4

Three of the 4 officer records shown for Bogerd Martin are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). CEMO BVBA, Céline Mortier and André Simons all serve as Director. The remaining 1 record shown (Michael Martin) is a former appointment that has since been resigned.

Management authority at Bogerd Martin 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.

CB
CEMO BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CM
Céline Mortier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AS
André Simons ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MM
Michael Martin RESIGNED

Appointed
2022-08-16
Resigned
2028-05-30
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Bogerd Martin sits 4 levels below its ultimate parent, Cemo, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Bogerd Martin is Martin en Co, holding 99.8% as filed in Bogerd Martin's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Cemo sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans Belgium jurisdiction, 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.

Ultimate HQ
Cemo
Belgium
Marine Software Development
BelgiumBE BE0666816305

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Frequently Asked Questions

Who owns Bogerd Martin?

Two shareholders are currently on record for Bogerd Martin, 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 MARTIN EN CO, holding 99.8% — a majority holding — followed by ALPHA MARINE SYSTEMS at 0.2%. Because every 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 Bogerd Martin's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bogerd Martin 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 Bogerd Martin have on record?

2 shareholders are shown on record for Bogerd Martin.

What is Bogerd Martin's company registration number?

Bogerd Martin's registration number is 0446355495, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bogerd Martin still an active company?

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

When was Bogerd Martin incorporated?

Bogerd Martin was incorporated on 15 January 1992, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bogerd Martin's registered address?

The registered address on file for Bogerd Martin is Belgium.

What legal structure is Bogerd Martin registered as?

Bogerd Martin is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bogerd Martin?

Three of the 4 officer records shown for Bogerd Martin are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). CEMO BVBA, Céline Mortier and André Simons all serve as Director. The remaining 1 record shown (Michael Martin) is a former appointment that has since been resigned. Management authority at Bogerd Martin sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bogerd Martin have a parent company or subsidiaries?

Bogerd Martin sits 4 levels below its ultimate parent, Cemo, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Belgium jurisdiction, 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 Bogerd Martin'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 Bogerd Martin's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bogerd Martin'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 Bogerd Martin'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 2 October 2026.

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