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Etablissements Bernardin

Public Limited Company Active

Registration No.
0445277015
Incorporation Date
1991-10-03
Company Type
Public Limited Company
Address
Belgium
Website
www.bernardin.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Etablissements Bernardin is a Public Limited Company registered in Belgium under 0445277015, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 3 October 1991 and lists its registered address as Belgium. 1 shareholder is on record for Etablissements Bernardin, 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 20 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 Etablissements Bernardin, 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 DMNT, 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
DMNT 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 Etablissements Bernardin are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Jean Bernardin and Denis Gillard both serve as Director. The remaining 3 records shown (Jean-Louis Bernardin, Hyno Srl and 1 other) 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 Etablissements Bernardin 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.

JB
Jean Bernardin ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DG
Denis Gillard ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JB
Jean-Louis Bernardin RESIGNED

Appointed
2022-12-31
Resigned
2028-12-31
Residence
🇧🇪 Belgium
Occupation
Director

HS
Hyno Srl RESIGNED ENTITY

Appointed
2022-12-31
Resigned
2028-12-31
Residence
🇧🇪 Belgium
Occupation
Director

TM
Tego Management Srl RESIGNED ENTITY

Appointed
2022-12-31
Resigned
2028-12-31
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Etablissements Bernardin sits 1 level below its ultimate parent, DMNT, registered in Belgium. Immediately above Etablissements Bernardin is DMNT, holding 100% as filed in Etablissements Bernardin's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
DMNT
Belgium

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Frequently Asked Questions

Who owns Etablissements Bernardin?

One shareholder is currently on record for Etablissements Bernardin, 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 DMNT, 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 Etablissements Bernardin's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Etablissements Bernardin 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 Etablissements Bernardin have on record?

1 shareholder is shown on record for Etablissements Bernardin.

What is Etablissements Bernardin's company registration number?

Etablissements Bernardin's registration number is 0445277015, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Etablissements Bernardin still an active company?

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

When was Etablissements Bernardin incorporated?

Etablissements Bernardin was incorporated on 3 October 1991, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Etablissements Bernardin's registered address?

The registered address on file for Etablissements Bernardin is Belgium.

What legal structure is Etablissements Bernardin registered as?

Etablissements Bernardin is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Etablissements Bernardin?

Two of the 5 officer records shown for Etablissements Bernardin are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Jean Bernardin and Denis Gillard both serve as Director. The remaining 3 records shown (Jean-Louis Bernardin, Hyno Srl and 1 other) are former appointments that have since been resigned. Management authority at Etablissements Bernardin sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Etablissements Bernardin have a parent company or subsidiaries?

Etablissements Bernardin sits 1 level below its ultimate parent, DMNT, registered in Belgium.

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

Can I access Etablissements Bernardin'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 Etablissements Bernardin'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 20 October 2026.

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