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Wienen Bouw

Public Limited Company Active

in

Registration No.
0419844605
Incorporation Date
1979-10-05
Company Type
Public Limited Company
Address
Belgium
Website
www.bouwbedrijfwienen.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Wienen Bouw is a Public Limited Company registered in Belgium under 0419844605, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 5 October 1979 and lists its registered address as Belgium. 1 shareholder is on record for Wienen Bouw, 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 4 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 Wienen Bouw, 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 PUNCHCO, 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.

Shareholder Type Holding Source Document
PUNCHCO 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

5

Three of the 5 officer records shown for Wienen Bouw are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Kristoff Wienen, Jean-Paul Wienen and Rachel Maessen all serve as Director. The remaining 2 records shown (Rent & Invest Bv and Huvaco Commv) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Wienen Bouw 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.

KW
Kristoff Wienen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JW
Jean-Paul Wienen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RM
Rachel Maessen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

R&
Rent & Invest Bv RESIGNED ENTITY

Appointed
2026-02-06
Resigned
2032-02-06
Residence
🇧🇪 Belgium
Occupation
Director

HC
Huvaco Commv RESIGNED

Appointed
2026-02-06
Resigned
2032-02-06
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

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

Ultimate HQ
Punchco
Belgium

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Frequently Asked Questions

Who owns Wienen Bouw?

One shareholder is currently on record for Wienen Bouw, 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 PUNCHCO, 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 Wienen Bouw's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Wienen Bouw 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 Wienen Bouw have on record?

1 shareholder is shown on record for Wienen Bouw.

What is Wienen Bouw's company registration number?

Wienen Bouw's registration number is 0419844605, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Wienen Bouw still an active company?

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

When was Wienen Bouw incorporated?

Wienen Bouw was incorporated on 5 October 1979, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Wienen Bouw's registered address?

The registered address on file for Wienen Bouw is Belgium.

What legal structure is Wienen Bouw registered as?

Wienen Bouw is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Wienen Bouw?

Three of the 5 officer records shown for Wienen Bouw are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Kristoff Wienen, Jean-Paul Wienen and Rachel Maessen all serve as Director. The remaining 2 records shown (Rent & Invest Bv and Huvaco Commv) are former appointments that have since been resigned. Management authority at Wienen Bouw sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wienen Bouw have a parent company or subsidiaries?

Wienen Bouw sits 1 level below its ultimate parent, Punchco, registered in Belgium.

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

Can I access Wienen Bouw'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 Wienen Bouw'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 4 October 2026.

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