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Extia Belgium

Private limited company (Ltd.) Active

in

Registration No.
0553605625
Incorporation Date
2014-06-04
Company Type
Private limited company (Ltd.)
Address
Belgium
Website
extia.eu/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Extia Belgium is a Private limited company (Ltd.) registered in Belgium under 0553605625, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 4 June 2014 and lists its registered address as Belgium. 1 shareholder is on record for Extia Belgium, 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 3 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 Extia 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 CUBEX SAS, 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
CUBEX SAS 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 Extia Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). HOREX ENT E and Arnaud Frey both serve as Director. The remaining 3 records shown (Benjamin Reynier and OLIVIER SOUFFEZ) are former appointments that have since been resigned.

Management authority at Extia 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.

HE
HOREX ENT E ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AF
Arnaud Frey ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BR
Benjamin Reynier RESIGNED

Appointed
2024-05-17
Resigned
2025-05-05
Residence
🇧🇪 Belgium
Occupation
Director

OS
OLIVIER SOUFFEZ RESIGNED

Appointed
2024-05-17
Resigned
2025-05-05
Residence
🇧🇪 Belgium
Occupation
Director

OS
OLIVIER SOUFFEZ RESIGNED

Appointed
2025-06-11
Resigned
2026-05-20
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Extia Belgium sits 2 levels below its ultimate parent, SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGENIERIE, registered in France. The full chain up to SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGENIERIE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Extia Belgium's own shareholder record.

Ultimate HQ
SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGENIERIE
France

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Frequently Asked Questions

Who owns Extia Belgium?

One shareholder is currently on record for Extia 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 CUBEX SAS, 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 Extia Belgium's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Extia Belgium 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 Extia Belgium have on record?

1 shareholder is shown on record for Extia Belgium.

What is Extia Belgium's company registration number?

Extia Belgium's registration number is 0553605625, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Extia Belgium still an active company?

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

When was Extia Belgium incorporated?

Extia Belgium was incorporated on 4 June 2014, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Extia Belgium's registered address?

The registered address on file for Extia Belgium is Belgium.

What legal structure is Extia Belgium registered as?

Extia Belgium is registered as a Private limited company (Ltd.) in Belgium.

Who are the officers/directors of Extia Belgium?

Two of the 5 officer records shown for Extia Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). HOREX ENT E and Arnaud Frey both serve as Director. The remaining 3 records shown (Benjamin Reynier and OLIVIER SOUFFEZ) are former appointments that have since been resigned. Management authority at Extia Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Extia Belgium have a parent company or subsidiaries?

Extia Belgium sits 2 levels below its ultimate parent, SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGENIERIE, registered in France.

Can Zavia monitor changes to Extia 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 Extia 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 Extia 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 Extia 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 3 October 2026.

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