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Hooyberghs Hvac

Public Limited Company Active

in

Registration No.
0435758048
Incorporation Date
1988-11-09
Company Type
Public Limited Company
Address
Belgium
Website
www.hooyberghs.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Hooyberghs Hvac is a Public Limited Company registered in Belgium under 0435758048, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 9 November 1988 and lists its registered address as Belgium. 1 shareholder is on record for Hooyberghs Hvac, 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 17 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 Hooyberghs Hvac, 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 VINCI ENERGIES BELGIUM, 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
VINCI ENERGIES BELGIUM 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Two of the 5 officer records shown for Hooyberghs Hvac are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Luc Leys and Bart Artois both serve as Director. The remaining 3 records shown (Vincent Deleersnyder, Filip Aerts and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Hooyberghs Hvac 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.

LL
Luc Leys ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BA
Bart Artois ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VD
Vincent Deleersnyder RESIGNED

Appointed
2025-01-01
Resigned
2030-06-18
Residence
🇧🇪 Belgium
Occupation
Director

FA
Filip Aerts RESIGNED

Appointed
2025-01-01
Resigned
2030-06-18
Residence
🇧🇪 Belgium
Occupation
Director

AV
Ann Verbruggen RESIGNED

Appointed
2026-01-01
Resigned
2031-06-16
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Hooyberghs Hvac sits 3 levels below its ultimate parent, VINCI, registered in France. Immediately above Hooyberghs Hvac is VINCI Energies Belgium, holding 100% as filed in Hooyberghs Hvac's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). VINCI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VINCI
France

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Frequently Asked Questions

Who owns Hooyberghs Hvac?

One shareholder is currently on record for Hooyberghs Hvac, 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 VINCI ENERGIES BELGIUM, 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 Hooyberghs Hvac's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hooyberghs Hvac 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 Hooyberghs Hvac have on record?

1 shareholder is shown on record for Hooyberghs Hvac.

What is Hooyberghs Hvac's company registration number?

Hooyberghs Hvac's registration number is 0435758048, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Hooyberghs Hvac still an active company?

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

When was Hooyberghs Hvac incorporated?

Hooyberghs Hvac was incorporated on 9 November 1988, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Hooyberghs Hvac's registered address?

The registered address on file for Hooyberghs Hvac is Belgium.

What legal structure is Hooyberghs Hvac registered as?

Hooyberghs Hvac is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Hooyberghs Hvac?

Two of the 5 officer records shown for Hooyberghs Hvac are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Luc Leys and Bart Artois both serve as Director. The remaining 3 records shown (Vincent Deleersnyder, Filip Aerts and 1 other) are former appointments that have since been resigned. Management authority at Hooyberghs Hvac sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hooyberghs Hvac have a parent company or subsidiaries?

Hooyberghs Hvac sits 3 levels below its ultimate parent, VINCI, registered in France.

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

Can I access Hooyberghs Hvac'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 Hooyberghs Hvac'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 17 October 2026.

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