G4s Secure Solutions
G4s Secure Solutions is a Public Limited Company registered in Belgium under 0411519431, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 8 October 1971 and lists its registered address as Belgium. 2 shareholders are on record for G4s Secure Solutions, 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 29 September 2026.
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Shareholders
2
Shareholders of G4s Secure Solutions
Two shareholders are currently on record for G4s Secure Solutions, 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 G4S SUPPORT SERVICES, 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.
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 |
|---|---|---|---|
| G4S SUPPORT SERVICES | 100% | Crossroads Bank for Enterprises (KBO/BCE) | |
| G4S BELGIUM NOMINEE | 0% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
Directors and officers of G4s Secure Solutions
Four of the 5 officer records shown for G4s Secure Solutions are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Ann Cools, ANN COOLS BVBA, Luc Priem and NOW BVBA all serve as Director. The remaining 1 record shown (Gwendoline Van Dijck) is a former appointment that has since been resigned. Management authority at G4s Secure Solutions 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 17 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.
Group Structure
Group structure of G4s Secure Solutions
G4s Secure Solutions sits 6 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above G4s Secure Solutions is G4S Support Services, holding 100% as filed in G4s Secure Solutions'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. 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.
- G4S Training & Consultancy Services (Belgium)
- G4S Event Services (Belgium)
- G4S Safety Systems (Belgium)
- G4S Security Solutions (Belgium)
- G4S Secure Monitoring (Belgium)
- g4S Aviation Security (Belgium)
- G4S Care (Belgium)
- G4S Fire & Safety (Belgium)
- G4S Secure Solutions Sociedad Anonima (Guatemala)
- G4S Security Systems (Belgium)
Data availability
Those 11 subsidiaries span Belgium, Guatemala jurisdictions, 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.
Atlas Luxembourg 3 SCSp
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns G4s Secure Solutions?
Two shareholders are currently on record for G4s Secure Solutions, 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 G4S SUPPORT SERVICES, 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 Solutions's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for G4s Secure Solutions 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 Solutions have on record?
2 shareholders are shown on record for G4s Secure Solutions.
What is G4s Secure Solutions's company registration number?
G4s Secure Solutions's registration number is 0411519431, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is G4s Secure Solutions still an active company?
G4s Secure Solutions's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was G4s Secure Solutions incorporated?
G4s Secure Solutions was incorporated on 8 October 1971, according to Crossroads Bank for Enterprises (KBO/BCE).
What is G4s Secure Solutions's registered address?
The registered address on file for G4s Secure Solutions is Belgium.
What legal structure is G4s Secure Solutions registered as?
G4s Secure Solutions is registered as a Public Limited Company in Belgium.
Who are the officers/directors of G4s Secure Solutions?
Four of the 5 officer records shown for G4s Secure Solutions are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Ann Cools, ANN COOLS BVBA, Luc Priem and NOW BVBA all serve as Director. The remaining 1 record shown (Gwendoline Van Dijck) is a former appointment that has since been resigned. Management authority at G4s Secure Solutions sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4s Secure Solutions have a parent company or subsidiaries?
G4s Secure Solutions sits 6 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span Belgium, Guatemala jurisdictions, 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 G4s Secure Solutions'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 Solutions'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 Solutions'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 Solutions'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 29 September 2026.