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G4s Secure Monitoring

Public Limited Company Active

in

Registration No.
0437320342
Incorporation Date
1989-04-26
Company Type
Public Limited Company
Address
Belgium
Website
www.g4s.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

G4s Secure Monitoring is a Public Limited Company registered in Belgium under 0437320342, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 26 April 1989 and lists its registered address as Belgium. 2 shareholders are on record for G4s Secure Monitoring, 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 17 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

2

Two shareholders are currently on record for G4s Secure Monitoring, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is G4S SECURE SOLUTIONS, holding 100% — a majority holding — followed by G4S BELGIUM NOMINEE at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
G4S SECURE SOLUTIONS 100% Crossroads Bank for Enterprises (KBO/BCE)
G4S BELGIUM NOMINEE 0% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Four of the 5 officer records shown for G4s Secure Monitoring are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Michel Jurgens, Peter Schuybroeck, Luc Priem and Philippe Evrard all serve as Director. The remaining 1 record shown (Gwendolina Van Dijck) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G4s Secure Monitoring 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.

MJ
Michel Jurgens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PS
Peter Schuybroeck ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

LP
Luc Priem ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PE
Philippe Evrard ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GV
Gwendolina Van Dijck RESIGNED

Appointed
2025-02-03
Resigned
2030-06-03
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

G4s Secure Monitoring sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. Immediately above G4s Secure Monitoring is G4S Secure Solutions, holding 100% as filed in G4s Secure Monitoring's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Atlas Luxembourg 3 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Atlas Luxembourg 3 SCSp
Luxembourg

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Frequently Asked Questions

Who owns G4s Secure Monitoring?

Two shareholders are currently on record for G4s Secure Monitoring, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is G4S SECURE SOLUTIONS, holding 100% — a majority holding — followed by G4S BELGIUM NOMINEE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is G4s Secure Monitoring's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for G4s Secure Monitoring 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 G4s Secure Monitoring have on record?

2 shareholders are shown on record for G4s Secure Monitoring.

What is G4s Secure Monitoring's company registration number?

G4s Secure Monitoring's registration number is 0437320342, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is G4s Secure Monitoring still an active company?

G4s Secure Monitoring's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was G4s Secure Monitoring incorporated?

G4s Secure Monitoring was incorporated on 26 April 1989, according to Crossroads Bank for Enterprises (KBO/BCE).

What is G4s Secure Monitoring's registered address?

The registered address on file for G4s Secure Monitoring is Belgium.

What legal structure is G4s Secure Monitoring registered as?

G4s Secure Monitoring is registered as a Public Limited Company in Belgium.

Who are the officers/directors of G4s Secure Monitoring?

Four of the 5 officer records shown for G4s Secure Monitoring are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Michel Jurgens, Peter Schuybroeck, Luc Priem and Philippe Evrard all serve as Director. The remaining 1 record shown (Gwendolina Van Dijck) is a former appointment that has since been resigned. Management authority at G4s Secure Monitoring sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G4s Secure Monitoring have a parent company or subsidiaries?

G4s Secure Monitoring sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.

Can Zavia monitor changes to G4s Secure Monitoring'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 G4s Secure Monitoring's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G4s Secure Monitoring'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 G4s Secure Monitoring'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 17 October 2026.

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