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Envitec

Public Limited Company Active

in

Registration No.
0418058122
Incorporation Date
1978-02-16
Company Type
Public Limited Company
Address
Belgium
Website
www.envicontrol.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Envitec is a Public Limited Company registered in Belgium under 0418058122, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 16 February 1978 and lists its registered address as Belgium. 1 shareholder is on record for Envitec, 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 4 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 Envitec, 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 ENVITEC MEASUREMENTS AND ANALYTICS SA, 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
ENVITEC MEASUREMENTS AND ANALYTICS SA 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

Three of the 5 officer records shown for Envitec are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Stéphane Loyen, ENVICONTROL SA and Jan Ghistelinck all serve as Director. The remaining 2 records shown (Eric Callaert) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Envitec 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.

SL
Stéphane Loyen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

ES
ENVICONTROL SA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

JG
Jan Ghistelinck ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EC
Eric Callaert RESIGNED

Appointed
2023-07-13
Resigned
2029-06-20
Residence
🇧🇪 Belgium
Occupation
Director

EC
Eric Callaert RESIGNED

Appointed
2023-07-13
Resigned
2029-06-20
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Envitec sits 1 level below its ultimate parent, Envitec Measurements and Analytics SA, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Envitec is Envitec Measurements and Analytics SA, holding 100% as filed in Envitec's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). 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 1 subsidiary spans Belgium, 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
Envitec Measurements and Analytics SA
Belgium
Envicontrol GmbH
GermanyDE 65185B34599

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Frequently Asked Questions

Who owns Envitec?

One shareholder is currently on record for Envitec, 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 ENVITEC MEASUREMENTS AND ANALYTICS SA, 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 Envitec's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Envitec 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 Envitec have on record?

1 shareholder is shown on record for Envitec.

What is Envitec's company registration number?

Envitec's registration number is 0418058122, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Envitec still an active company?

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

When was Envitec incorporated?

Envitec was incorporated on 16 February 1978, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Envitec's registered address?

The registered address on file for Envitec is Belgium.

What legal structure is Envitec registered as?

Envitec is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Envitec?

Three of the 5 officer records shown for Envitec are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Stéphane Loyen, ENVICONTROL SA and Jan Ghistelinck all serve as Director. The remaining 2 records shown (Eric Callaert) are former appointments that have since been resigned. Management authority at Envitec sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Envitec have a parent company or subsidiaries?

Envitec sits 1 level below its ultimate parent, Envitec Measurements and Analytics SA, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Belgium, 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 Envitec'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 Envitec's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Envitec'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 Envitec'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 4 October 2026.

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