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Imerys Graphite & Carbon Belgium

Public Limited Company Active

Registration No.
0478703215
Incorporation Date
2002-10-30
Company Type
Public Limited Company
Address
Belgium
Website
www.imerys-graphite-and-carbon.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Imerys Graphite & Carbon Belgium is a Public Limited Company registered in Belgium under 0478703215, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 30 October 2002 and lists its registered address as Belgium. 2 shareholders are on record for Imerys Graphite & Carbon 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 9 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

2

Two shareholders are currently on record for Imerys Graphite & Carbon Belgium, 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 Mircal SAS, holding 99% — a majority holding — followed by Imerys Graphite & Carbon Switzerland Ltd at 1%.

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
Mircal SAS 99% Crossroads Bank for Enterprises (KBO/BCE)
Imerys Graphite & Carbon Switzerland Ltd 1% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

One of the 5 officer records shown for Imerys Graphite & Carbon Belgium is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). DAVIDE CATTANEO serves as Director. The remaining 4 records shown (Frank Klaus Wittchen, GERRITJAN VAN DER VEN and 2 others) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Imerys Graphite & Carbon 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.

DC
DAVIDE CATTANEO ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FK
Frank Klaus Wittchen RESIGNED

Appointed
2021-05-14
Resigned
2027-05-14
Residence
🇧🇪 Belgium
Occupation
Director

GV
GERRITJAN VAN DER VEN RESIGNED

Appointed
2021-05-14
Resigned
2027-05-14
Residence
🇧🇪 Belgium
Occupation
Director

FD
Florian Danthez RESIGNED

Appointed
2023-04-01
Resigned
2029-04-01
Residence
🇧🇪 Belgium
Occupation
Director

CC
Christophe Cleeren RESIGNED

Appointed
2025-08-29
Resigned
2031-05-14
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Imerys Graphite & Carbon Belgium sits 5 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. The full chain up to Groupe Bruxelles Lambert is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Imerys Graphite & Carbon Belgium's own shareholder record.

Ultimate HQ
Groupe Bruxelles Lambert
Belgium

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Frequently Asked Questions

Who owns Imerys Graphite & Carbon Belgium?

Two shareholders are currently on record for Imerys Graphite & Carbon Belgium, 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 Mircal SAS, holding 99% — a majority holding — followed by Imerys Graphite & Carbon Switzerland Ltd at 1%. 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 Imerys Graphite & Carbon Belgium's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Imerys Graphite & Carbon 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 Imerys Graphite & Carbon Belgium have on record?

2 shareholders are shown on record for Imerys Graphite & Carbon Belgium.

What is Imerys Graphite & Carbon Belgium's company registration number?

Imerys Graphite & Carbon Belgium's registration number is 0478703215, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Imerys Graphite & Carbon Belgium still an active company?

Imerys Graphite & Carbon Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Imerys Graphite & Carbon Belgium incorporated?

Imerys Graphite & Carbon Belgium was incorporated on 30 October 2002, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Imerys Graphite & Carbon Belgium's registered address?

The registered address on file for Imerys Graphite & Carbon Belgium is Belgium.

What legal structure is Imerys Graphite & Carbon Belgium registered as?

Imerys Graphite & Carbon Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Imerys Graphite & Carbon Belgium?

One of the 5 officer records shown for Imerys Graphite & Carbon Belgium is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). DAVIDE CATTANEO serves as Director. The remaining 4 records shown (Frank Klaus Wittchen, GERRITJAN VAN DER VEN and 2 others) are former appointments that have since been resigned. Management authority at Imerys Graphite & Carbon Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Imerys Graphite & Carbon Belgium have a parent company or subsidiaries?

Imerys Graphite & Carbon Belgium sits 5 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium.

Can Zavia monitor changes to Imerys Graphite & Carbon 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 Imerys Graphite & Carbon 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 Imerys Graphite & Carbon 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 Imerys Graphite & Carbon 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 9 October 2026.

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