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Willy Naessens Construct

Public Limited Company Active

Registration No.
0439268557
Incorporation Date
1989-12-22
Company Type
Public Limited Company
Address
Belgium
Website
www.willynaessensconstruct.be/nl
Source: Crossroads Bank for Enterprises (KBO/BCE)

Willy Naessens Construct is a Public Limited Company registered in Belgium under 0439268557, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 22 December 1989 and lists its registered address as Belgium. 1 shareholder is on record for Willy Naessens Construct, 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 18 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

One shareholder is currently on record for Willy Naessens Construct, 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 WILLY NAESSENS CONCRETE, 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
WILLY NAESSENS CONCRETE 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

Four officers are currently on record for Willy Naessens Construct, filed with Crossroads Bank for Enterprises (KBO/BCE). Filip Van Hautegem, Sem Naessens, Veerle Naessens and Willy Naessens all serve as Director, appointed 2024-12-09 and 2024-12-09 and 2024-12-09.

Management authority at Willy Naessens Construct 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.

FV
Filip Van Hautegem RESIGNED

Appointed
2024-12-09
Resigned
2030-06-01
Residence
🇧🇪 Belgium
Occupation
Director

SN
Sem Naessens RESIGNED

Appointed
2024-12-09
Resigned
2030-06-01
Residence
🇧🇪 Belgium
Occupation
Director

VN
Veerle Naessens RESIGNED

Appointed
2024-12-09
Resigned
2030-06-01
Residence
🇧🇪 Belgium
Occupation
Director

WN
Willy Naessens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Willy Naessens Construct sits 2 levels below its ultimate parent, Koutermolen, registered in Belgium. Immediately above Willy Naessens Construct is Willy Naessens Concrete, holding 100% as filed in Willy Naessens Construct's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Koutermolen sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Koutermolen
Belgium

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Frequently Asked Questions

Who owns Willy Naessens Construct?

One shareholder is currently on record for Willy Naessens Construct, 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 WILLY NAESSENS CONCRETE, 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 Willy Naessens Construct's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Willy Naessens Construct 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 Willy Naessens Construct have on record?

1 shareholder is shown on record for Willy Naessens Construct.

What is Willy Naessens Construct's company registration number?

Willy Naessens Construct's registration number is 0439268557, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Willy Naessens Construct still an active company?

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

When was Willy Naessens Construct incorporated?

Willy Naessens Construct was incorporated on 22 December 1989, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Willy Naessens Construct's registered address?

The registered address on file for Willy Naessens Construct is Belgium.

What legal structure is Willy Naessens Construct registered as?

Willy Naessens Construct is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Willy Naessens Construct?

Four officers are currently on record for Willy Naessens Construct, filed with Crossroads Bank for Enterprises (KBO/BCE). Filip Van Hautegem, Sem Naessens, Veerle Naessens and Willy Naessens all serve as Director, appointed 2024-12-09 and 2024-12-09 and 2024-12-09. Management authority at Willy Naessens Construct sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Willy Naessens Construct have a parent company or subsidiaries?

Willy Naessens Construct sits 2 levels below its ultimate parent, Koutermolen, registered in Belgium.

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

Can I access Willy Naessens Construct'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 Willy Naessens Construct'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 18 September 2026.

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