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Vaillant Group Belgium

Public Limited Company Active

in

Registration No.
0401874760
Incorporation Date
1948-07-20
Company Type
Public Limited Company
Address
Belgium
Website
www.vaillant.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Vaillant Group Belgium is a Public Limited Company registered in Belgium under 0401874760, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 20 July 1948 and lists its registered address as Belgium. 1 shareholder is on record for Vaillant Group 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 25 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 Vaillant Group Belgium

One shareholder is currently on record for Vaillant Group Belgium, 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 Vaillant Holdings Ltd, 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
Vaillant Holdings Ltd 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

17

Directors and officers of Vaillant Group Belgium

The Director of Vaillant Group Belgium currently on record is ROBERT BRANDON; 12 of the 17 officer records shown for Vaillant Group Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 5 records shown (Roel Willems, Frederik Reins and 3 others) are former appointments that have since been resigned. Management authority at Vaillant Group 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.

RB
ROBERT BRANDON ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JW
JAN WILLEM MANTEL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AB
ACHIM BRATZ ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MB
MICHIEL BOEHMER ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MD
Michel Donck ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JL
Jacques Lemmens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PJ
PETER JOSTEN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RL
REGIS LUTTENAUER ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CP
CLEMENS PELSTER ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DV
Danny Van Baelen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HH
Henrik Hansen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JM
JAMES MOORE ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RW
Roel Willems RESIGNED

Appointed
2022-04-25
Resigned
2028-06-06
Residence
🇧🇪 Belgium
Occupation
Director

FR
Frederik Reins RESIGNED

Appointed
2022-04-25
Resigned
2028-06-06
Residence
🇧🇪 Belgium
Occupation
Director

BP
Barbara Priesching RESIGNED

Appointed
2022-04-25
Resigned
2028-06-06
Residence
🇧🇪 Belgium
Occupation
Director

AM
Andreas Meijer RESIGNED

Appointed
2024-01-01
Resigned
2030-06-05
Residence
🇳🇱 Netherlands
Occupation
Director

NV
Nicolas Van Thielen RESIGNED

Appointed
2024-02-01
Resigned
2030-06-05
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 Vaillant Group Belgium

Vaillant Group Belgium sits 5 levels below its ultimate parent, Joh. Vaillant GmbH & Co. KG, registered in Germany. The full chain up to Joh. Vaillant GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Vaillant Group Belgium's own shareholder record.

Ultimate HQ
Joh. Vaillant GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Vaillant Group Belgium?

One shareholder is currently on record for Vaillant Group Belgium, 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 Vaillant Holdings Ltd, 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 Vaillant Group Belgium's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Vaillant Group 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 Vaillant Group Belgium have on record?

1 shareholder is shown on record for Vaillant Group Belgium.

What is Vaillant Group Belgium's company registration number?

Vaillant Group Belgium's registration number is 0401874760, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Vaillant Group Belgium still an active company?

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

When was Vaillant Group Belgium incorporated?

Vaillant Group Belgium was incorporated on 20 July 1948, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Vaillant Group Belgium's registered address?

The registered address on file for Vaillant Group Belgium is Belgium.

What legal structure is Vaillant Group Belgium registered as?

Vaillant Group Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Vaillant Group Belgium?

The Director of Vaillant Group Belgium currently on record is ROBERT BRANDON; 12 of the 17 officer records shown for Vaillant Group Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 5 records shown (Roel Willems, Frederik Reins and 3 others) are former appointments that have since been resigned. Management authority at Vaillant Group Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Vaillant Group Belgium have a parent company or subsidiaries?

Vaillant Group Belgium sits 5 levels below its ultimate parent, Joh. Vaillant GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Vaillant Group 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 Vaillant Group 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 Vaillant Group 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 Vaillant Group 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 25 September 2026.

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