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Hq1

Public Limited Company Active

Registration No.
0738871467
Incorporation Date
2019-12-09
Company Type
Public Limited Company
Address
Belgium
Website
www.hq1.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Hq1 is a Public Limited Company registered in Belgium under 0738871467, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 9 December 2019 and lists its registered address as Belgium. 1 shareholder is on record for Hq1, 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 30 September 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

Shareholders of Hq1

One shareholder is currently on record for Hq1, 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 Meuse Bidco, 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.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Meuse Bidco 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

3

Directors and officers of Hq1

No current officer appointment is recorded for Hq1 in this view — all 3 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Hq1 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-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SB
Sylvain Boniver RESIGNED

Appointed
2022-07-07
Resigned
2028-06-05
Residence
🇧🇪 Belgium
Occupation
Director

NL
Nicolas Leonard RESIGNED

Appointed
2022-07-07
Resigned
2028-06-05
Residence
🇧🇪 Belgium
Occupation
Director

JC
Jean-Christophe Choffray RESIGNED

Appointed
2022-07-07
Resigned
2028-06-05
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Hq1

Hq1 sits 4 levels below its ultimate parent, Meuse Holdings S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Hq1 is Meuse Bidco, holding 100% as filed in Hq1's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Meuse Holdings S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • Cortex Holding (Belgium)
  • Procure1 (Belgium)
  • Circus Belgium (Belgium)
  • Ardent Namur Immo (Belgium)
  • Namur Casino Resort (Belgium)
  • Ardent Betting (Belgium)
  • Ardent Casino International (Belgium)
  • Gambling Management (Belgium)
  • Casino de Spa (Belgium)
  • Slots (Belgium)

Data availability

Those 10 subsidiaries span Belgium jurisdiction, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Meuse Holdings S.a r.l.
Luxembourg
Cortex Holding+ subsidiaries
BelgiumBE BE0555947679

Procure1
BelgiumBE BE0738908980

Circus Belgium+ subsidiaries
BelgiumBE BE0451000609

Ardent Namur Immo
BelgiumBE BE0700808271

Namur Casino Resort
BelgiumBE BE0654871150

Ardent Betting
BelgiumBE BE0459573924

Ardent Casino International
BelgiumBE BE0700809954

Gambling Management
BelgiumBE BE0859984677

+2 more entities

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Frequently Asked Questions

Who owns Hq1?

One shareholder is currently on record for Hq1, 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 Meuse Bidco, 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 Hq1's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hq1 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 Hq1 have on record?

1 shareholder is shown on record for Hq1.

What is Hq1's company registration number?

Hq1's registration number is 0738871467, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Hq1 still an active company?

Hq1's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Hq1 incorporated?

Hq1 was incorporated on 9 December 2019, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Hq1's registered address?

The registered address on file for Hq1 is Belgium.

What legal structure is Hq1 registered as?

Hq1 is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Hq1?

No current officer appointment is recorded for Hq1 in this view — all 3 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Hq1 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hq1 have a parent company or subsidiaries?

Hq1 sits 4 levels below its ultimate parent, Meuse Holdings S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span Belgium jurisdiction, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Hq1'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 Hq1's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Hq1'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 Hq1'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 30 September 2026.

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