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Cellcarta

Public Limited Company Active

in

Registration No.
0474654355
Incorporation Date
2001-04-23
Company Type
Public Limited Company
Address
Belgium
Website
www.histogenex.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Cellcarta is a Public Limited Company registered in Belgium under 0474654355, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 23 April 2001 and lists its registered address as Belgium. 2 shareholders are on record for Cellcarta, 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 29 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

2

Shareholders of Cellcarta

Two shareholders are currently on record for Cellcarta, 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 Histogenex Holding NV, holding 83.3% — a majority holding — followed by Cellcarta NV at 16.7%. 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.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Histogenex Holding NV 83.3% Crossroads Bank for Enterprises (KBO/BCE)
Cellcarta NV 16.7% 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

Directors and officers of Cellcarta

Three of the 5 officer records shown for Cellcarta are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). KOCKX-CONSULTING BVBA, HENDRIKS CONSULTING COMPANY BVBA and Walter Verstrepen all serve as Director. The remaining 2 records shown (David Spaight and Anthony L. Mattacchione) are former appointments that have since been resigned. Management authority at Cellcarta 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.

Data availability

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KB
KOCKX-CONSULTING BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HC
HENDRIKS CONSULTING COMPANY BVBA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

WV
Walter Verstrepen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DS
David Spaight RESIGNED

Appointed
2019-08-01
Resigned
2025-02-06
Residence
🇧🇪 Belgium
Occupation
Director

AL
Anthony L. Mattacchione RESIGNED

Appointed
2022-03-15
Resigned
2025-06-30
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Cellcarta

Cellcarta sits 3 levels below its ultimate parent, Cellcarta Biosciences Inc., registered in Belgium. The full chain up to Cellcarta Biosciences Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Cellcarta's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Cellcarta Biosciences Inc.
Belgium

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Frequently Asked Questions

Who owns Cellcarta?

Two shareholders are currently on record for Cellcarta, 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 Histogenex Holding NV, holding 83.3% — a majority holding — followed by Cellcarta NV at 16.7%. 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 Cellcarta's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Cellcarta 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 Cellcarta have on record?

2 shareholders are shown on record for Cellcarta.

What is Cellcarta's company registration number?

Cellcarta's registration number is 0474654355, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Cellcarta still an active company?

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

When was Cellcarta incorporated?

Cellcarta was incorporated on 23 April 2001, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Cellcarta's registered address?

The registered address on file for Cellcarta is Belgium.

What legal structure is Cellcarta registered as?

Cellcarta is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Cellcarta?

Three of the 5 officer records shown for Cellcarta are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). KOCKX-CONSULTING BVBA, HENDRIKS CONSULTING COMPANY BVBA and Walter Verstrepen all serve as Director. The remaining 2 records shown (David Spaight and Anthony L. Mattacchione) are former appointments that have since been resigned. Management authority at Cellcarta sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Cellcarta have a parent company or subsidiaries?

Cellcarta sits 3 levels below its ultimate parent, Cellcarta Biosciences Inc., registered in Belgium.

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

Can I access Cellcarta'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 Cellcarta'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 29 September 2026.

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