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Chg-Meridian Belux

Public Limited Company Active

in

Registration No.
0420890621
Incorporation Date
1980-11-06
Company Type
Public Limited Company
Address
Belgium
Website
www.chg-meridian.be/nl/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Chg-Meridian Belux is a Public Limited Company registered in Belgium under 0420890621, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 6 November 1980 and lists its registered address as Belgium. 1 shareholder is on record for Chg-Meridian Belux, 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 Chg-Meridian Belux, 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 CHG-MERIDIAN AG, 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
CHG-MERIDIAN AG 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

One of the 5 officer records shown for Chg-Meridian Belux is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). Stefan Ertel serves as Director. The remaining 4 records shown (Rony Timmermans, RALF BEHRNING and 2 others) are former appointments that have since been resigned.

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

Management authority at Chg-Meridian Belux 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.

SE
Stefan Ertel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RT
Rony Timmermans RESIGNED

Appointed
2019-05-08
Resigned
2028-05-30
Residence
🇧🇪 Belgium
Occupation
Director

RB
RALF BEHRNING RESIGNED

Appointed
2019-05-08
Resigned
2028-05-30
Residence
🇧🇪 Belgium
Occupation
Director

UM
Ulrich Matthias Bergmann RESIGNED

Appointed
2020-01-01
Resigned
2028-05-30
Residence
🇧🇪 Belgium
Occupation
Director

GB
Guillaume Bernard M Poot Baudier RESIGNED

Appointed
2023-06-20
Resigned
2028-05-30
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Chg-Meridian Belux sits 1 level below its ultimate parent, CHG-MERIDIAN AG, registered in Germany. Immediately above Chg-Meridian Belux is CHG-MERIDIAN AG, holding 100% as filed in Chg-Meridian Belux's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
CHG-MERIDIAN AG
Germany

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Frequently Asked Questions

Who owns Chg-Meridian Belux?

One shareholder is currently on record for Chg-Meridian Belux, 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 CHG-MERIDIAN AG, 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 Chg-Meridian Belux's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Chg-Meridian Belux 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 Chg-Meridian Belux have on record?

1 shareholder is shown on record for Chg-Meridian Belux.

What is Chg-Meridian Belux's company registration number?

Chg-Meridian Belux's registration number is 0420890621, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Chg-Meridian Belux still an active company?

Chg-Meridian Belux's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Chg-Meridian Belux incorporated?

Chg-Meridian Belux was incorporated on 6 November 1980, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Chg-Meridian Belux's registered address?

The registered address on file for Chg-Meridian Belux is Belgium.

What legal structure is Chg-Meridian Belux registered as?

Chg-Meridian Belux is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Chg-Meridian Belux?

One of the 5 officer records shown for Chg-Meridian Belux is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). Stefan Ertel serves as Director. The remaining 4 records shown (Rony Timmermans, RALF BEHRNING and 2 others) are former appointments that have since been resigned. Management authority at Chg-Meridian Belux sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Chg-Meridian Belux have a parent company or subsidiaries?

Chg-Meridian Belux sits 1 level below its ultimate parent, CHG-MERIDIAN AG, registered in Germany.

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

Can I access Chg-Meridian Belux'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 Chg-Meridian Belux'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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