Skip links
Companies
› Belgium › Bymycar Wavre
Bymycar Wavre logo

Bymycar Wavre

Public Limited Company Active

in

Registration No.
0401480921
Incorporation Date
1961-05-08
Company Type
Public Limited Company
Address
Belgium
Website
www.bymycar.be/fr/concession/mercedes-benz-bymycar-wavre
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bymycar Wavre is a Public Limited Company registered in Belgium under 0401480921, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 8 May 1961 and lists its registered address as Belgium. 1 shareholder is on record for Bymycar Wavre, 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for Bymycar Wavre, 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 ByMyCar Belgium, 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.

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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for Bymycar Wavre are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Matthias Wollenberg and Koen Van Hout both serve as Director. The remaining 3 records shown (Franck Ropert, Carlos Alberto Mendes dos Santos Gomes and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bymycar Wavre 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.

MW
Matthias Wollenberg ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KV
Koen Van Hout ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FR
Franck Ropert RESIGNED

Appointed
2023-05-31
Resigned
2029-06-01
Residence
🇧🇪 Belgium
Occupation
Director

CA
Carlos Alberto Mendes dos Santos Gomes RESIGNED

Appointed
2023-05-31
Resigned
2029-06-01
Residence
🇧🇪 Belgium
Occupation
Director

EV
Elise Vinclair RESIGNED

Appointed
2023-05-31
Resigned
2029-06-01
Residence
🇧🇪 Belgium
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Bymycar Wavre sits 2 levels below its ultimate parent, By My Car Group, registered in Belgium. Immediately above Bymycar Wavre is Bymycar Belgium, holding 100% as filed in Bymycar Wavre's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). By My Car Group sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
By My Car Group
Belgium

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on Bymycar Wavre?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns Bymycar Wavre?

One shareholder is currently on record for Bymycar Wavre, 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 ByMyCar Belgium, 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 Bymycar Wavre's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bymycar Wavre 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 Bymycar Wavre have on record?

1 shareholder is shown on record for Bymycar Wavre.

What is Bymycar Wavre's company registration number?

Bymycar Wavre's registration number is 0401480921, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bymycar Wavre still an active company?

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

When was Bymycar Wavre incorporated?

Bymycar Wavre was incorporated on 8 May 1961, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bymycar Wavre's registered address?

The registered address on file for Bymycar Wavre is Belgium.

What legal structure is Bymycar Wavre registered as?

Bymycar Wavre is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bymycar Wavre?

Two of the 5 officer records shown for Bymycar Wavre are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Matthias Wollenberg and Koen Van Hout both serve as Director. The remaining 3 records shown (Franck Ropert, Carlos Alberto Mendes dos Santos Gomes and 1 other) are former appointments that have since been resigned. Management authority at Bymycar Wavre sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bymycar Wavre have a parent company or subsidiaries?

Bymycar Wavre sits 2 levels below its ultimate parent, By My Car Group, registered in Belgium.

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

Can I access Bymycar Wavre'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 Bymycar Wavre'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.

This website uses cookies to improve your web experience.