Heidelberg Materials Benelux
Heidelberg Materials Benelux is a Public Limited Company registered in Belgium under 0400465290, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 18 June 1929 and lists its registered address as Belgium. 2 shareholders are on record for Heidelberg Materials Benelux, 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 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of Heidelberg Materials Benelux
Two shareholders are currently on record for Heidelberg Materials Benelux, 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 Heidelberg Materials Holding S.a.r.l, holding 100% — a majority holding — followed by Heidelberg Materials AG at 0%. Because every 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 |
|---|---|---|---|
| Heidelberg Materials Holding S.a.r.l | 100% | Crossroads Bank for Enterprises (KBO/BCE) | |
| Heidelberg Materials AG | 0% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
Directors and officers of Heidelberg Materials Benelux
Three of the 5 officer records shown for Heidelberg Materials Benelux are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Sunnira Ly, Jean-Marc Junon and Laurent Mulders all serve as Director. The remaining 2 records shown (Jonathan Morrish and Efstathios Lazaridis) are former appointments that have since been resigned. Management authority at Heidelberg Materials Benelux 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.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Heidelberg Materials Benelux
Heidelberg Materials Benelux sits 3 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Heidelberg Materials AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heidelberg Materials Benelux's own shareholder record. 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.
- HeidelbergCement Holding Hong Kong Limited (Hong Kong)
- Ferme de Wisempierre (Belgium)
- MATERIAUX DE BORAN (France)
Data availability
Those 3 subsidiaries span Belgium, Hong Kong, France 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Heidelberg Materials AG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Heidelberg Materials Benelux?
Two shareholders are currently on record for Heidelberg Materials Benelux, 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 Heidelberg Materials Holding S.a.r.l, holding 100% — a majority holding — followed by Heidelberg Materials AG at 0%. Because every 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 Heidelberg Materials Benelux's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heidelberg Materials Benelux 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 Heidelberg Materials Benelux have on record?
2 shareholders are shown on record for Heidelberg Materials Benelux.
What is Heidelberg Materials Benelux's company registration number?
Heidelberg Materials Benelux's registration number is 0400465290, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Heidelberg Materials Benelux still an active company?
Heidelberg Materials Benelux's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Heidelberg Materials Benelux incorporated?
Heidelberg Materials Benelux was incorporated on 18 June 1929, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Heidelberg Materials Benelux's registered address?
The registered address on file for Heidelberg Materials Benelux is Belgium.
What legal structure is Heidelberg Materials Benelux registered as?
Heidelberg Materials Benelux is registered as a Public Limited Company in Belgium.
Who are the officers/directors of Heidelberg Materials Benelux?
Three of the 5 officer records shown for Heidelberg Materials Benelux are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Sunnira Ly, Jean-Marc Junon and Laurent Mulders all serve as Director. The remaining 2 records shown (Jonathan Morrish and Efstathios Lazaridis) are former appointments that have since been resigned. Management authority at Heidelberg Materials Benelux sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heidelberg Materials Benelux have a parent company or subsidiaries?
Heidelberg Materials Benelux sits 3 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Belgium, Hong Kong, France 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Heidelberg Materials Benelux'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 Heidelberg Materials Benelux's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Heidelberg Materials Benelux'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 Heidelberg Materials Benelux'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 23 September 2026.