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Cantillana

Public Limited Company Active

in

Registration No.
0429272114
Incorporation Date
1986-08-29
Company Type
Public Limited Company
Address
Belgium
Website
www.cantillana.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Cantillana is a Public Limited Company registered in Belgium under 0429272114, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 29 August 1986 and lists its registered address as Belgium. 1 shareholder is on record for Cantillana, 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 5 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 Cantillana, 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 CANTILLANA GROUP BV, 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
CANTILLANA GROUP BV 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

Two of the 5 officer records shown for Cantillana are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). F.S.T. BVBA and Françoise Tanghe both serve as Director. The remaining 3 records shown (Morgan Malecotte, Jean-jacques Biot and 1 other) are former appointments that have since been resigned.

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

Management authority at Cantillana 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.

FB
F.S.T. BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FT
Françoise Tanghe ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MM
Morgan Malecotte RESIGNED

Appointed
2022-12-01
Resigned
2028-09-21
Residence
🇧🇪 Belgium
Occupation
Director

JB
Jean-jacques Biot RESIGNED

Appointed
2024-08-30
Resigned
2028-09-21
Residence
🇧🇪 Belgium
Occupation
Director

CA
Claudia Albertini RESIGNED

Appointed
2026-01-01
Resigned
2031-06-20
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Cantillana sits 5 levels below its ultimate parent, Holcim AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Cantillana's own shareholder record. 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 2 subsidiaries span Belgium, Netherlands, Germany 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.

Ultimate HQ
Holcim AG
Switzerland
Cantillana B.V.
NetherlandsNL 18062009

Cantillana GmbH
GermanyDE 45130B20322

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Frequently Asked Questions

Who owns Cantillana?

One shareholder is currently on record for Cantillana, 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 CANTILLANA GROUP BV, 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 Cantillana's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Cantillana 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 Cantillana have on record?

1 shareholder is shown on record for Cantillana.

What is Cantillana's company registration number?

Cantillana's registration number is 0429272114, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Cantillana still an active company?

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

When was Cantillana incorporated?

Cantillana was incorporated on 29 August 1986, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Cantillana's registered address?

The registered address on file for Cantillana is Belgium.

What legal structure is Cantillana registered as?

Cantillana is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Cantillana?

Two of the 5 officer records shown for Cantillana are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). F.S.T. BVBA and Françoise Tanghe both serve as Director. The remaining 3 records shown (Morgan Malecotte, Jean-jacques Biot and 1 other) are former appointments that have since been resigned. Management authority at Cantillana sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Cantillana have a parent company or subsidiaries?

Cantillana sits 5 levels below its ultimate parent, Holcim AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Belgium, Netherlands, Germany 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 Cantillana'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 Cantillana's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Cantillana'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 Cantillana'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 5 October 2026.

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