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Tui Belgium Retail

Public Limited Company Active

Registration No.
0416827707
Incorporation Date
1977-01-10
Company Type
Public Limited Company
Address
Belgium
Website
www.gigatour.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Tui Belgium Retail is a Public Limited Company registered in Belgium under 0416827707, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 10 January 1977 and lists its registered address as Belgium. 1 shareholder is on record for Tui Belgium Retail, 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 29 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 Tui Belgium Retail

One shareholder is currently on record for Tui Belgium Retail, 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 TUI BELGIUM NV, 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.

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
TUI BELGIUM NV 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

4

Directors and officers of Tui Belgium Retail

No current officer appointment is recorded for Tui Belgium Retail in this view — all 4 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Tui Belgium Retail 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.

GH
Gunther Hofman RESIGNED

Appointed
2021-12-23
Resigned
2025-03-16
Residence
🇧🇪 Belgium
Occupation
Director

LB
Luke Bailey RESIGNED

Appointed
2025-03-17
Resigned
2031-01-08
Residence
🇧🇪 Belgium
Occupation
Director

SG
Suzanne Goossen RESIGNED

Appointed
2025-03-17
Resigned
2031-01-08
Residence
🇳🇱 Netherlands
Occupation
Director

AK
Arjan Kers RESIGNED

Appointed
2025-03-17
Resigned
2031-01-08
Residence
🇧🇪 Belgium
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Tui Belgium Retail

Tui Belgium Retail sits 2 levels below its ultimate parent, TUI AG, registered in Germany. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tui Belgium Retail's own shareholder record.

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
TUI AG
Germany

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Frequently Asked Questions

Who owns Tui Belgium Retail?

One shareholder is currently on record for Tui Belgium Retail, 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 TUI BELGIUM NV, 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 Tui Belgium Retail's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Tui Belgium Retail 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 Tui Belgium Retail have on record?

1 shareholder is shown on record for Tui Belgium Retail.

What is Tui Belgium Retail's company registration number?

Tui Belgium Retail's registration number is 0416827707, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Tui Belgium Retail still an active company?

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

When was Tui Belgium Retail incorporated?

Tui Belgium Retail was incorporated on 10 January 1977, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Tui Belgium Retail's registered address?

The registered address on file for Tui Belgium Retail is Belgium.

What legal structure is Tui Belgium Retail registered as?

Tui Belgium Retail is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Tui Belgium Retail?

No current officer appointment is recorded for Tui Belgium Retail in this view — all 4 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Tui Belgium Retail sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Tui Belgium Retail have a parent company or subsidiaries?

Tui Belgium Retail sits 2 levels below its ultimate parent, TUI AG, registered in Germany.

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

Can I access Tui Belgium Retail'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 Tui Belgium Retail'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 29 September 2026.

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