Sufina
Sufina is a Private limited company (Ltd.) registered in Belgium under 0436303030, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 23 December 1988 and lists its registered address as Belgium. 1 shareholder is on record for Sufina, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Sufina, 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 MILAUHRET, 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 |
|---|---|---|---|
| MILAUHRET | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
The Director of Sufina currently on record is Suzette Baert; five officers are currently on record for Sufina, filed with Crossroads Bank for Enterprises (KBO/BCE).
Management authority at Sufina 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
Sufina sits 1 level below its ultimate parent, Milauhret, registered in Belgium. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sufina is Milauhret, holding 100% as filed in Sufina's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). 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.
Those 9 subsidiaries span Belgium jurisdiction, 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. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Milauhret
Belgium
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Frequently Asked Questions
Who owns Sufina?
One shareholder is currently on record for Sufina, 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 MILAUHRET, 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 Sufina's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Sufina 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 Sufina have on record?
1 shareholder is shown on record for Sufina.
What is Sufina's company registration number?
Sufina's registration number is 0436303030, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Sufina still an active company?
Sufina's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Sufina incorporated?
Sufina was incorporated on 23 December 1988, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Sufina's registered address?
The registered address on file for Sufina is Belgium.
What legal structure is Sufina registered as?
Sufina is registered as a Private limited company (Ltd.) in Belgium.
Who are the officers/directors of Sufina?
The Director of Sufina currently on record is Suzette Baert; five officers are currently on record for Sufina, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Sufina sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sufina have a parent company or subsidiaries?
Sufina sits 1 level below its ultimate parent, Milauhret, registered in Belgium. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span Belgium jurisdiction, 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. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Sufina'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 Sufina's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Sufina'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 Sufina'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 5 October 2026.