Finaudit
Finaudit is a Private limited company (Ltd.) registered in Belgium under 0423483786, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 21 January 1983 and lists its registered address as Belgium. 1 shareholder is on record for Finaudit, 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 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Finaudit, 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 FINAUDIT BRUSSELS, 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 |
|---|---|---|---|
| FINAUDIT BRUSSELS | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
4
Two of the 4 officer records shown for Finaudit are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Audrey Lebeau (appointed 2020-03-16) and Fernand Maillard (appointed 2025-06-13) both serve as Director. The remaining 2 records shown (Thierry Hocepied and Thierry HOCEPIED) are former appointments that have since been resigned.
Management authority at Finaudit 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.
Group Structure
Finaudit sits 1 level below its ultimate parent, Finaudit Brussels, registered in Belgium. Immediately above Finaudit is Finaudit Brussels, holding 100% as filed in Finaudit's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).
Finaudit Brussels
Belgium
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Finaudit?
One shareholder is currently on record for Finaudit, 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 FINAUDIT BRUSSELS, 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 Finaudit's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Finaudit 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 Finaudit have on record?
1 shareholder is shown on record for Finaudit.
What is Finaudit's company registration number?
Finaudit's registration number is 0423483786, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Finaudit still an active company?
Finaudit's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Finaudit incorporated?
Finaudit was incorporated on 21 January 1983, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Finaudit's registered address?
The registered address on file for Finaudit is Belgium.
What legal structure is Finaudit registered as?
Finaudit is registered as a Private limited company (Ltd.) in Belgium.
Who are the officers/directors of Finaudit?
Two of the 4 officer records shown for Finaudit are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Audrey Lebeau (appointed 2020-03-16) and Fernand Maillard (appointed 2025-06-13) both serve as Director. The remaining 2 records shown (Thierry Hocepied and Thierry HOCEPIED) are former appointments that have since been resigned. Management authority at Finaudit sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Finaudit have a parent company or subsidiaries?
Finaudit sits 1 level below its ultimate parent, Finaudit Brussels, registered in Belgium.
Can Zavia monitor changes to Finaudit'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 Finaudit's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Finaudit'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 Finaudit'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 2 October 2026.