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Prominox

Public Limited Company Active

in

Registration No.
0460886590
Incorporation Date
1997-06-18
Company Type
Public Limited Company
Address
Belgium
Website
www.prominox.be/nl/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Prominox is a Public Limited Company registered in Belgium under 0460886590, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 18 June 1997 and lists its registered address as Belgium. 1 shareholder is on record for Prominox, 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 3 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 Prominox, 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 INTERNATIONAL BISCUITS, holding 100% — a majority holding.

Because the 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
INTERNATIONAL BISCUITS 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

Three officers are currently on record for Prominox, filed with Crossroads Bank for Enterprises (KBO/BCE). Hendrik Wambacq, Maggie Claus and CONVEYOR SYSTEMS WAMBACQ BVBA all serve as Director.

Management authority at Prominox 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
Hendrik Wambacq ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MC
Maggie Claus ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CS
CONVEYOR SYSTEMS WAMBACQ BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Prominox sits 1 level below its ultimate parent, International Biscuits, registered in Belgium. Immediately above Prominox is International Biscuits, holding 100% as filed in Prominox's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
International Biscuits
Belgium

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Frequently Asked Questions

Who owns Prominox?

One shareholder is currently on record for Prominox, 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 INTERNATIONAL BISCUITS, holding 100% — a majority holding. Because the 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 Prominox's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Prominox 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 Prominox have on record?

1 shareholder is shown on record for Prominox.

What is Prominox's company registration number?

Prominox's registration number is 0460886590, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Prominox still an active company?

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

When was Prominox incorporated?

Prominox was incorporated on 18 June 1997, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Prominox's registered address?

The registered address on file for Prominox is Belgium.

What legal structure is Prominox registered as?

Prominox is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Prominox?

Three officers are currently on record for Prominox, filed with Crossroads Bank for Enterprises (KBO/BCE). Hendrik Wambacq, Maggie Claus and CONVEYOR SYSTEMS WAMBACQ BVBA all serve as Director. Management authority at Prominox sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Prominox have a parent company or subsidiaries?

Prominox sits 1 level below its ultimate parent, International Biscuits, registered in Belgium.

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

Can I access Prominox'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 Prominox'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 3 October 2026.

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