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Edenred Belgium

Public Limited Company Active

in

Registration No.
0407034269
Incorporation Date
1970-03-04
Company Type
Public Limited Company
Address
Belgium
Website
www.edenred.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Edenred Belgium is a Public Limited Company registered in Belgium under 0407034269, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 4 March 1970 and lists its registered address as Belgium. 1 shareholder is on record for Edenred Belgium, 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 Edenred Belgium, 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 Edenred SE, 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
Edenred SE 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 Edenred Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Bernard Rongvaux and PATRICK BATAILLARD both serve as Director. The remaining 3 records shown (Olivier Bouquet, Patrick Langlois and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Edenred Belgium 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.

BR
Bernard Rongvaux ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PB
PATRICK BATAILLARD ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

OB
Olivier Bouquet RESIGNED

Appointed
2023-06-05
Resigned
2025-03-31
Residence
🇧🇪 Belgium
Occupation
Director

PL
Patrick Langlois RESIGNED

Appointed
2023-06-05
Resigned
2026-06-01
Residence
🇧🇪 Belgium
Occupation
Director

DS
Dana Sintejudean RESIGNED

Appointed
2025-04-01
Resigned
2026-06-01
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Edenred Belgium sits 1 level below its ultimate parent, EDENRED, registered in France. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to EDENRED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Edenred Belgium'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 3 subsidiaries span Belgium, Mexico, Uruguay 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EDENRED
France
Edenred Mexico, S.A. de C.V.+ subsidiaries
MexicoMX ASE930924SS7

LUNCHEON TICKETS S.A.+ subsidiaries
UruguayUY 211805780015

Edenred Mexico Fintech, S.A. de C.V.
MexicoMX EMF210820KE8

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Frequently Asked Questions

Who owns Edenred Belgium?

One shareholder is currently on record for Edenred Belgium, 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 Edenred SE, 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 Edenred Belgium's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Edenred Belgium 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 Edenred Belgium have on record?

1 shareholder is shown on record for Edenred Belgium.

What is Edenred Belgium's company registration number?

Edenred Belgium's registration number is 0407034269, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Edenred Belgium still an active company?

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

When was Edenred Belgium incorporated?

Edenred Belgium was incorporated on 4 March 1970, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Edenred Belgium's registered address?

The registered address on file for Edenred Belgium is Belgium.

What legal structure is Edenred Belgium registered as?

Edenred Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Edenred Belgium?

Two of the 5 officer records shown for Edenred Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Bernard Rongvaux and PATRICK BATAILLARD both serve as Director. The remaining 3 records shown (Olivier Bouquet, Patrick Langlois and 1 other) are former appointments that have since been resigned. Management authority at Edenred Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Edenred Belgium have a parent company or subsidiaries?

Edenred Belgium sits 1 level below its ultimate parent, EDENRED, registered in France. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Belgium, Mexico, Uruguay 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

Can I access Edenred Belgium'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 Edenred Belgium'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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