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Cegelec Electrical Solutions

Public Limited Company Active

Registration No.
0431998111
Incorporation Date
1986-09-15
Company Type
Public Limited Company
Address
Belgium
Website
www.itb.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Cegelec Electrical Solutions is a Public Limited Company registered in Belgium under 0431998111, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 15 September 1986 and lists its registered address as Belgium. 1 shareholder is on record for Cegelec Electrical Solutions, 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 28 September 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 Cegelec Electrical Solutions, 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 VINCI ENERGIES 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
VINCI ENERGIES BELGIUM 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Three of the 5 officer records shown for Cegelec Electrical Solutions are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). ITB HOLDING NV, Henri Van Houteghem and Raphaël Formesyn all serve as Director. The remaining 2 records shown (Fabrice Montesi and Hanne Meersman) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Cegelec Electrical Solutions 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.

IH
ITB HOLDING NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

HV
Henri Van Houteghem ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RF
Raphaël Formesyn ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FM
Fabrice Montesi RESIGNED

Appointed
2022-06-21
Resigned
2028-06-20
Residence
🇧🇪 Belgium
Occupation
Director

HM
Hanne Meersman RESIGNED

Appointed
2025-01-01
Resigned
2030-06-18
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Cegelec Electrical Solutions sits 3 levels below its ultimate parent, VINCI, registered in France. Immediately above Cegelec Electrical Solutions is VINCI Energies Belgium, holding 100% as filed in Cegelec Electrical Solutions's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). VINCI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VINCI
France

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Frequently Asked Questions

Who owns Cegelec Electrical Solutions?

One shareholder is currently on record for Cegelec Electrical Solutions, 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 VINCI ENERGIES 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 Cegelec Electrical Solutions's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Cegelec Electrical Solutions 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 Cegelec Electrical Solutions have on record?

1 shareholder is shown on record for Cegelec Electrical Solutions.

What is Cegelec Electrical Solutions's company registration number?

Cegelec Electrical Solutions's registration number is 0431998111, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Cegelec Electrical Solutions still an active company?

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

When was Cegelec Electrical Solutions incorporated?

Cegelec Electrical Solutions was incorporated on 15 September 1986, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Cegelec Electrical Solutions's registered address?

The registered address on file for Cegelec Electrical Solutions is Belgium.

What legal structure is Cegelec Electrical Solutions registered as?

Cegelec Electrical Solutions is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Cegelec Electrical Solutions?

Three of the 5 officer records shown for Cegelec Electrical Solutions are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). ITB HOLDING NV, Henri Van Houteghem and Raphaël Formesyn all serve as Director. The remaining 2 records shown (Fabrice Montesi and Hanne Meersman) are former appointments that have since been resigned. Management authority at Cegelec Electrical Solutions sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Cegelec Electrical Solutions have a parent company or subsidiaries?

Cegelec Electrical Solutions sits 3 levels below its ultimate parent, VINCI, registered in France.

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

Can I access Cegelec Electrical Solutions'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 Cegelec Electrical Solutions'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 28 September 2026.

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