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Bouwmar

Public Limited Company Active

in

Registration No.
0421247442
Incorporation Date
1981-02-06
Company Type
Public Limited Company
Address
Belgium
Website
www.gamma.be/nl/winkels-en-openingsuren/turnhout
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bouwmar is a Public Limited Company registered in Belgium under 0421247442, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 6 February 1981 and lists its registered address as Belgium. 1 shareholder is on record for Bouwmar, 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 17 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 Bouwmar, 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 BG RETAIL, 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
BG RETAIL 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

No current officer appointment is recorded for Bouwmar in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bouwmar 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.

JB
JEAN-MICHEL BOURRELIER RESIGNED

Appointed
2023-12-06
Resigned
2028-06-23
Residence
🇧🇪 Belgium
Occupation
Director

BT
Bernard Thuysbaert RESIGNED

Appointed
2023-12-06
Resigned
2028-06-23
Residence
🇧🇪 Belgium
Occupation
Director

YL
Yann Le Téno RESIGNED

Appointed
2023-12-06
Resigned
2028-06-23
Residence
🇧🇪 Belgium
Occupation
Director

AB
Annabelle Bourrelier RESIGNED

Appointed
2023-12-06
Resigned
2028-06-23
Residence
🇧🇪 Belgium
Occupation
Director

MB
MICHELE BOURY RESIGNED

Appointed
2023-12-06
Resigned
2028-06-23
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Bouwmar sits 4 levels below its ultimate parent, M14, registered in France. Immediately above Bouwmar is BG Retail, holding 100% as filed in Bouwmar's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). M14 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
M14
France

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Frequently Asked Questions

Who owns Bouwmar?

One shareholder is currently on record for Bouwmar, 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 BG RETAIL, 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 Bouwmar's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bouwmar 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 Bouwmar have on record?

1 shareholder is shown on record for Bouwmar.

What is Bouwmar's company registration number?

Bouwmar's registration number is 0421247442, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bouwmar still an active company?

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

When was Bouwmar incorporated?

Bouwmar was incorporated on 6 February 1981, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bouwmar's registered address?

The registered address on file for Bouwmar is Belgium.

What legal structure is Bouwmar registered as?

Bouwmar is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bouwmar?

No current officer appointment is recorded for Bouwmar in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Bouwmar sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bouwmar have a parent company or subsidiaries?

Bouwmar sits 4 levels below its ultimate parent, M14, registered in France.

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

Can I access Bouwmar'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 Bouwmar'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 17 October 2026.

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