Sgi Compliance
Sgi Compliance is a Public Limited Company registered in Belgium under 0544674695, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 17 January 2014 and lists its registered address as Belgium. 1 shareholder is on record for Sgi Compliance, 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 9 October 2026.
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- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Sgi Compliance, 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 SGI Compliance Belgium, 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 |
|---|---|---|---|
| SGI Compliance Belgium | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
Three of the 5 officer records shown for Sgi Compliance are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Alain Jeger, SHIELD GROUP NEDERLAND B.V. BO and FRANCISCUS GRIBNAU all serve as Director. The remaining 2 records shown (Frederick John Stubbins and Moritz Gruber) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Sgi Compliance 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.
Group Structure
Sgi Compliance sits 2 levels below its ultimate parent, SGI Compliance International B.V., registered in Belgium. Immediately above Sgi Compliance is SGI Compliance Belgium, holding 100% as filed in Sgi Compliance's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). SGI Compliance International B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SGI Compliance International B.V.
Belgium
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Frequently Asked Questions
Who owns Sgi Compliance?
One shareholder is currently on record for Sgi Compliance, 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 SGI Compliance Belgium, 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 Sgi Compliance's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Sgi Compliance 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 Sgi Compliance have on record?
1 shareholder is shown on record for Sgi Compliance.
What is Sgi Compliance's company registration number?
Sgi Compliance's registration number is 0544674695, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Sgi Compliance still an active company?
Sgi Compliance's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Sgi Compliance incorporated?
Sgi Compliance was incorporated on 17 January 2014, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Sgi Compliance's registered address?
The registered address on file for Sgi Compliance is Belgium.
What legal structure is Sgi Compliance registered as?
Sgi Compliance is registered as a Public Limited Company in Belgium.
Who are the officers/directors of Sgi Compliance?
Three of the 5 officer records shown for Sgi Compliance are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Alain Jeger, SHIELD GROUP NEDERLAND B.V. BO and FRANCISCUS GRIBNAU all serve as Director. The remaining 2 records shown (Frederick John Stubbins and Moritz Gruber) are former appointments that have since been resigned. Management authority at Sgi Compliance sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sgi Compliance have a parent company or subsidiaries?
Sgi Compliance sits 2 levels below its ultimate parent, SGI Compliance International B.V., registered in Belgium.
Can Zavia monitor changes to Sgi Compliance'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 Sgi Compliance's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Sgi Compliance'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 Sgi Compliance'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 9 October 2026.