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Etablissements Henri Nootens

Public Limited Company Active

in

Registration No.
0401991754
Incorporation Date
1961-12-20
Company Type
Public Limited Company
Address
Belgium
Website
www.nootens.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Etablissements Henri Nootens is a Public Limited Company registered in Belgium under 0401991754, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 20 December 1961 and lists its registered address as Belgium. 1 shareholder is on record for Etablissements Henri Nootens, 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 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 Etablissements Henri Nootens, 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 HOSPIPLAN, holding 99.1% — 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
HOSPIPLAN 99.1% 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 Henri Nootens are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Gilberte Poels and Valérie Nootens both serve as Director. The remaining 3 records shown (Pierre-Henri Nootens, Laurence Nootens and 1 other) are former appointments that have since been resigned.

Management authority at Etablissements Henri Nootens 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.

GP
Gilberte Poels ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VN
Valérie Nootens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PN
Pierre-Henri Nootens RESIGNED

Appointed
2023-12-26
Resigned
2029-12-26
Residence
🇧🇪 Belgium
Occupation
Director

LN
Laurence Nootens RESIGNED

Appointed
2023-12-26
Resigned
2029-12-26
Residence
🇧🇪 Belgium
Occupation
Director

VD
Valerie-anne Docquier-nootens RESIGNED

Appointed
2023-12-26
Resigned
2029-12-26
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Etablissements Henri Nootens sits 1 level below its ultimate parent, Hospiplan, registered in Belgium. Immediately above Etablissements Henri Nootens is Hospiplan, holding 99.1% as filed in Etablissements Henri Nootens's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
Hospiplan
Belgium

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Frequently Asked Questions

Who owns Etablissements Henri Nootens?

One shareholder is currently on record for Etablissements Henri Nootens, 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 HOSPIPLAN, holding 99.1% — 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 Henri Nootens's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Etablissements Henri Nootens 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 Henri Nootens have on record?

1 shareholder is shown on record for Etablissements Henri Nootens.

What is Etablissements Henri Nootens's company registration number?

Etablissements Henri Nootens's registration number is 0401991754, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Etablissements Henri Nootens still an active company?

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

When was Etablissements Henri Nootens incorporated?

Etablissements Henri Nootens was incorporated on 20 December 1961, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Etablissements Henri Nootens's registered address?

The registered address on file for Etablissements Henri Nootens is Belgium.

What legal structure is Etablissements Henri Nootens registered as?

Etablissements Henri Nootens is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Etablissements Henri Nootens?

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

Does Etablissements Henri Nootens have a parent company or subsidiaries?

Etablissements Henri Nootens sits 1 level below its ultimate parent, Hospiplan, registered in Belgium.

Can Zavia monitor changes to Etablissements Henri Nootens'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 Henri Nootens'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 Henri Nootens'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 Henri Nootens'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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