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Verhelst Bouwmaterialen

Public Limited Company Active

Registration No.
0405301929
Incorporation Date
1960-12-14
Company Type
Public Limited Company
Address
Belgium
Website
www.verhelst.be/nl
Source: Crossroads Bank for Enterprises (KBO/BCE)

Verhelst Bouwmaterialen is a Public Limited Company registered in Belgium under 0405301929, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 14 December 1960 and lists its registered address as Belgium. 1 shareholder is on record for Verhelst Bouwmaterialen, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 1 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

Shareholders of Verhelst Bouwmaterialen

One shareholder is currently on record for Verhelst Bouwmaterialen, 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 GROEP VERHELST, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed 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.

Shareholder Type Holding Source Document
GROEP VERHELST 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Directors and officers of Verhelst Bouwmaterialen

The Director of Verhelst Bouwmaterialen currently on record is Roger Grauwet; five officers are currently on record for Verhelst Bouwmaterialen, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Verhelst Bouwmaterialen 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 availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown 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.

RG
Roger Grauwet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BB
BOUW BEHEER BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SV
Steven Verhelst ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AV
Alberic Verhelst ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

G
GRACO ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Verhelst Bouwmaterialen

Verhelst Bouwmaterialen sits 2 levels below its ultimate parent, Bouw Beheer, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Verhelst Bouwmaterialen is Groep Verhelst, holding 100% as filed in Verhelst Bouwmaterialen's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Bouw Beheer sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Construction Brands (Belgium)
  • Verhelst Natuursteen (Belgium)
  • Verhelst Afwerkingsspecialist (Belgium)

Data availability

Those 3 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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
Bouw Beheer
Belgium
Construction Brands
BelgiumBE BE0400837751

Verhelst Natuursteen
BelgiumBE BE0425075279

Verhelst Afwerkingsspecialist
BelgiumBE BE0424998768

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Frequently Asked Questions

Who owns Verhelst Bouwmaterialen?

One shareholder is currently on record for Verhelst Bouwmaterialen, 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 GROEP VERHELST, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Verhelst Bouwmaterialen's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Verhelst Bouwmaterialen is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Verhelst Bouwmaterialen have on record?

1 shareholder is shown on record for Verhelst Bouwmaterialen.

What is Verhelst Bouwmaterialen's company registration number?

Verhelst Bouwmaterialen's registration number is 0405301929, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Verhelst Bouwmaterialen still an active company?

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

When was Verhelst Bouwmaterialen incorporated?

Verhelst Bouwmaterialen was incorporated on 14 December 1960, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Verhelst Bouwmaterialen's registered address?

The registered address on file for Verhelst Bouwmaterialen is Belgium.

What legal structure is Verhelst Bouwmaterialen registered as?

Verhelst Bouwmaterialen is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Verhelst Bouwmaterialen?

The Director of Verhelst Bouwmaterialen currently on record is Roger Grauwet; five officers are currently on record for Verhelst Bouwmaterialen, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Verhelst Bouwmaterialen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Verhelst Bouwmaterialen have a parent company or subsidiaries?

Verhelst Bouwmaterialen sits 2 levels below its ultimate parent, Bouw Beheer, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

Can I access Verhelst Bouwmaterialen'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 Verhelst Bouwmaterialen'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 1 October 2026.

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