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Leica Geosystems

Public Limited Company Active

Registration No.
0862000396
Incorporation Date
2003-12-03
Company Type
Public Limited Company
Address
Belgium
Website
www.leica-geosystems.com/nl-be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Leica Geosystems is a Public Limited Company registered in Belgium under 0862000396, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 3 December 2003 and lists its registered address as Belgium. 2 shareholders are on record for Leica Geosystems, 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 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

2

Two shareholders are currently on record for Leica Geosystems, 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 Leica Geosystems Holdings B.V., holding 99.8% — a majority holding — followed by Leica Geosystems AG at 0.2%.

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
Leica Geosystems Holdings B.V. 99.8% Crossroads Bank for Enterprises (KBO/BCE)
Leica Geosystems AG 0.2% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

One of the 5 officer records shown for Leica Geosystems is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). HIN WOON serves as Director. The remaining 4 records shown (JOHN FRASER, Andre Wever and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Leica Geosystems 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.

HW
HIN WOON ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JF
JOHN FRASER RESIGNED

Appointed
2024-05-31
Resigned
2030-06-03
Residence
🇧🇪 Belgium
Occupation
Director

AW
Andre Wever RESIGNED

Appointed
2024-05-31
Resigned
2030-06-03
Residence
🇧🇪 Belgium
Occupation
Director

HS
Henning Sandfort RESIGNED

Appointed
2025-01-20
Resigned
2031-06-02
Residence
🇧🇪 Belgium
Occupation
Director

FD
Filip D'hanis RESIGNED

Appointed
2026-03-24
Resigned
2032-06-07
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Leica Geosystems sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden. Immediately above Leica Geosystems is Leica Geosystems Holdings B.V., holding 99.8% as filed in Leica Geosystems's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Hexagon AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Hexagon AB
Sweden

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Frequently Asked Questions

Who owns Leica Geosystems?

Two shareholders are currently on record for Leica Geosystems, 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 Leica Geosystems Holdings B.V., holding 99.8% — a majority holding — followed by Leica Geosystems AG at 0.2%. 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 Leica Geosystems's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Leica Geosystems 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 Leica Geosystems have on record?

2 shareholders are shown on record for Leica Geosystems.

What is Leica Geosystems's company registration number?

Leica Geosystems's registration number is 0862000396, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Leica Geosystems still an active company?

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

When was Leica Geosystems incorporated?

Leica Geosystems was incorporated on 3 December 2003, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Leica Geosystems's registered address?

The registered address on file for Leica Geosystems is Belgium.

What legal structure is Leica Geosystems registered as?

Leica Geosystems is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Leica Geosystems?

One of the 5 officer records shown for Leica Geosystems is a current appointment, filed with Crossroads Bank for Enterprises (KBO/BCE). HIN WOON serves as Director. The remaining 4 records shown (JOHN FRASER, Andre Wever and 2 others) are former appointments that have since been resigned. Management authority at Leica Geosystems sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Leica Geosystems have a parent company or subsidiaries?

Leica Geosystems sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden.

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

Can I access Leica Geosystems'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 Leica Geosystems'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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