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Complete company report
Generated 29-06-2026
Active BE 0544.674.695Public limited company

SGI Compliance

Vluchtenburgstraat 13 ·2630 Aartselaar, Belgium· 12 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of SGI Compliance is 0.1% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 6
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-08-2025 2025-00444300
31-12-2023 verkort 25-07-2024 2024-00289741
31-12-2022 volledig 01-08-2023 2023-00306320
31-12-2021 volledig 29-07-2022 2022-20254032
31-12-2020 volledig 14-07-2021 2021-36000378
31-12-2019 volledig 30-11-2020 2020-73900266
31-12-2018 volledig 30-09-2019 2019-68100455
31-12-2017 volledig 26-07-2018 2018-38700367
31-12-2016 volledig 01-09-2017 2017-58600516
31-12-2015 volledig 14-07-2016 2016-32600292
Directors & mandates 9 directors
Current directors & mandates
  • KISACOLegal entity
    Director· perm. rep.: Alain JEGER
    State Gazette act 24053520 (02-04-2024)
    Current
    08-03-2024 → present
  • Voulon Beheer B.VLegal entity
    Director· perm. rep.: Sytze VOULON
    State Gazette act 24053520 (02-04-2024)
    Current
    14-12-2023 → present
  • FIBRECOUNT B.V.Legal entity
    Director· perm. rep.: HESSELINK Paulus Gerardus Mana
    State Gazette act 18124416 (10-08-2018)
    Current
    29-06-2018 → present
    2 events
    • 29-06-2018 Resigned· Director
    • 29-06-2018 Appointed· Director
  • GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus
    Director
    State Gazette act 19059239 (30-04-2019)
    Current
    29-06-2018 → present
  • KISACOLegal entity
    Director· perm. rep.: JEGER Alain Anthony
    State Gazette act 18124416 (10-08-2018)
    Current
    29-06-2018 → present
  • Kiwa Compliance Nederland B.V.Legal entity
    Director· perm. rep.: Georgius Gribnau
    State Gazette act 21004278 (12-01-2021)
    Current
    29-06-2018 → present
    2 events
    • 01-01-2020 Mandate renewed· Director
    • 29-06-2018 Appointed· Director
Former directors (3)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton bedrijfsrevisorenCurrent
Statutory auditor · represented by DE CONINCK Stefaan
 — 29-06-2018 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Company auditor · represented by Stefaan De Coninck
 — 10-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation17-01-2014
StatusActive
Postal code2630
Connections & network 4 connected companies
Group structure
KISACO
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
KISACO
via Alain JEGER · Permanent representative
→
Network connections
FIBRECOUNT
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SGI Compliance
Vluchtenburgstraat 13, 2630 AartselaarActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20142.227.712.094
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11372A0270/00B000 Flanders 3,563 m² 1 · 2,653 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-03-2026
State Gazette act Director changes
09-03-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
02-04-2024
State Gazette act Capital & shares
v3.2
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Capital & shares
v3.2
02-04-2024
State Gazette act Capital & shares
2023
25-08-2023
State Gazette act Director changes
v3.2
25-08-2023
State Gazette act Director changes
v3.2
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-09-2021
State Gazette act Director changes
v3.2
13-09-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-03-2021
State Gazette act Statutes amendment
v3.2
16-03-2021
State Gazette act Statutes amendment
v3.2
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-07-2019
State Gazette act Miscellaneous
other · Alain Jeger
01-07-2019
State Gazette act Registered-office change
Alain Jeger
01-07-2019
State Gazette act Registered-office change
v3.2
30-04-2019
State Gazette act Capital & shares
v3.2
30-04-2019
State Gazette act Director changes
v3.2
30-04-2019
State Gazette act Capital & shares
v3.2
30-04-2019
State Gazette act Director changes
v3.2
2018
10-08-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
2014
03-02-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 30 acts
Capital history · 5
02-04-2024
v3.2
02-04-2024
v3.2
02-04-2024
Capital change
30-04-2019
v3.2
30-04-2019
v3.2
Address history · 2
01-07-2019
Registered-office move
01-07-2019
v3.2
All acts · 30 updated 3 months ago
2026
09-03-2026 2 directors appointed, 1 resigning Director changes
  • Frederick John Stubbins — Bestuurder
  • Moritz Gruber — Bestuurder
  • Sytze Voulon — Bestuurder
Technical details 
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      "decharge_status": "granted",
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      },
      "statutory": null,
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      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: (i) Kisaco BV, vast vertegenwoordigd door de heer Alain Jeger; (ii) de heer Frederick John Stubbins; en (iii) de heer Moritz Gruber.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Wouter Lauwers",
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      "via_org": {
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        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI Compliance",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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  "co_filed_documents": [],
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}
09-03-2026 2 directors appointed, 1 resigning Director changes
  • Frederick John Stubbins — Bestuurder
  • Moritz Gruber — Bestuurder
  • Sytze Voulon — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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    },
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI Compliance"
  }
}
2024
10-05-2024 GRANT THORNTON BEDRIJFSREVISOREN BV reappointed as statutory auditor Director changes
  • GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming van GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}
10-05-2024 2 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Stefaan De Coninck — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "role": "vaste vertegenwoordiger commissaris",
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        "name": "Stefaan De Coninck",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}
02-04-2024 2 directors appointed, 1 resigning Director changes
  • Sytze VOULON — Bestuurder
  • Alain JEGER — Bestuurder
  • Frederikus MAST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus MAST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sytze VOULON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JEGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE"
  }
}
02-04-2024 2 directors appointed Director changes
  • Sytze VOULON — Bestuurder
  • Alain JEGER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederikus MAST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0542.442.212",
        "name": "SGI COMPLIANCE NETHERLANDS B.V.",
        "address": "Hongkongstraat 5, 3047 BR Rotterdam",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat SGI COMPLIANCE NETHERLANDS B.V. ... heeft verklaard met ingang van 14 december 2023 vrijwillig ontslag te nemen uit haar mandaat van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sytze VOULON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VOULON BEHEER B.V.",
        "address": "Graaf Albrechtstraat 17, 5154 AH Elshout",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "VOULON BEHEER B.V. ... werd benoemd tot bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JEGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.657.736",
        "name": "KISACO BV",
        "address": "Brugmannlaan 427 bus 5, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de enige aandeelhouder tot de vervroegde herbenoeming met ingang vanaf heden van: KISACO BV ... als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-08",
    "act_kind_objet": "VERENIGING AANDELEN IN \u00C9\u00C9N HAND - ONTSLAG BESTUURDER - (HER)BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE BELGIUM NV"
  }
}
02-04-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Sytze VOULON — Bestuurder
  • SGI COMPLIANCE NETHERLANDS B.V. — Bestuurder
  • Alain JEGER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SGI COMPLIANCE NETHERLANDS B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat SGI COMPLIANCE NETHERLANDS B.V., met zetel te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Nederlandse Kamer van Koophandel onder nummer 24348381, en ingeschreven in de Belgische Kruispuntbank van Ondernemingen met ondernemingsnumme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sytze VOULON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOULON BEHEER B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij dat VOULON BEHEER B.V., met zetel te 5154 AH Elshout (Nederland), Graaf Albrechtstraat 17, ingeschreven in de Kamer van Koophandel onder nummer 50268635, in deze hoedanigheid woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het WVV, m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JEGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537657736",
        "name": "KISACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de enige aandeelhouder tot de vervroegde herbenoeming met ingang vanaf heden van: - KISACO BV, met zetel te 1180 Ukkel, Brugmannlaan 427 bus 5, ingeschreven in het rechtspersonenregister van Brussel, N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}
02-04-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}
02-04-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0542.445.279",
          "rrn": null,
          "kind": "org",
          "name": "SGI COMPLIANCE BELGIUM NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0542.442.212",
          "rrn": null,
          "kind": "org",
          "name": "SGI COMPLIANCE NETHERLANDS B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VOULON BEHEER B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0537.657.736",
          "rrn": null,
          "kind": "org",
          "name": "KISACO BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-08",
    "act_kind_objet": "VERENIGING AANDELEN IN \u00C9\u00C9N HAND - ONTSLAG BESTUURDER - (HER)BENOEMING BESTUURDER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0542.445.279",
      "pct": null,
      "kind": "org",
      "name": "SGI COMPLIANCE BELGIUM NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0542.442.212",
      "pct": null,
      "kind": "org",
      "name": "SGI COMPLIANCE NETHERLANDS B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VOULON BEHEER B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0537.657.736",
      "pct": null,
      "kind": "org",
      "name": "KISACO BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
25-08-2023 Paul Horton resigns as volmacht Director changes
  • Paul Horton — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Paul Horton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE"
  }
}
25-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}
2021
13-09-2021 2 directors appointed Director changes
  • KISACO BV — Country manager
  • Paul Horton — Country manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "KISACO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Paul Horton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI Compliance"
  }
}
13-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "SGI COMPLIANCE",
    "legal_form": "NV"
  }
}
16-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "herbenoeming van Grant Thornton Bedrijfsrevisoren CVBA, met zetel te 2600 Berchem, Potvlietlaan 6, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, vast vertegenwoordigd door de heer Stefaan De Coninck, bedrijfsrevisor, als commissaris van de vennootschap",
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAdvisory Services\u201D, met ondernemingsnummer 0459.309.351, gevestigd te 2600 Antwerpen (district Berchem), Potvlietlaan 6.",
      "holder_kbo": "0459.309.351",
      "holder_name": "Advisory Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SGI Compliance",
    "old": "OESTERBAAI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-01-2021 3 directors appointed, 3 resigning Director changes
  • Georgius Gribnau — Bestuurder
  • Alain Jeger — Country manager
  • Frederikus Mast — Bestuurder
  • Johannes Hendrikus Frederik van der Wart — Bestuurder
  • Franciscus Gribnau — Bestuurder
  • Alain Jeger — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik van der Wart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Gribnau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus Mast",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}
12-01-2021 2 resigning, 2 reappointed Director changes
  • Johannes Hendrikus Frederik van der Wart — Bestuurder
  • Alain Jeger — Dagelijks bestuur
  • Georgius Gribnau — Bestuurder
  • Frederikus Mast — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Kamer Van Koophandel onder nummer 24348381, wordt met ingang van 1 januari 2020, in de uitoefening van haar mandaat als bestuurder van Oesterbaai NV, vast vertegenwoordigd door de heer Ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus Mast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5; ingeschreven in de Kamer Van Koophandel onder nummer 24348381, wordt met ingang van 1 mei 2020, in de uitoefening van haar mandaat als bestuurder van Oesterbaai NV, vast vertegenwoordigd door de heer Freder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik van der Wart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Het ontslag van de heer Johannes Hendrikus Frederik van der Wart als bestuurder met ingang van 29 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur bevestigt de beslissing van 23 december 2019 om een einde te stellen met ingang van 1 januari 2020 aan het mandaat van dagelijks bestuurder, toegekend op 30 januari 2014 aan de heer Alain Jeger, wonende te 1180 Ukkel, Brugmannlaan 427 bus 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
2019
02-07-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alain Jeger
Summary: otherNotary: Alain Jeger · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alain Jeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-17",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.674.695",
        "name": "Oesterbaai NV",
        "role": "demerged",
        "address": "Kontichsesteenweg 42, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van Oesterbaai NV wordt verplaatst van Kontichsesteenweg 42, 2630 Aartselaar naar Vluchtenburgstraat 13, 2630 Aartselaar. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "Oesterbaai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Jeger",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Oesterbaai NV, gehouden op 18 februari 2019, heeft het besluit van de raad van bestuur goedgekeurd om de maatschappelijke zetel te verplaatsen van Kontichsesteenweg 42, 2630 Aartselaar naar Vluchtenburgstraat 13, 2630 Aartselaar. De heer Alain Jeger werd belast met de organisatie van de publicatie van de adreswijziging.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
01-07-2019 Registered office moved within Aartselaar Registered-office change·Alain Jeger
  • Kontichsesteenweg 42, 2630 Aartselaar → Vluchtenburgstraat 13, 2630 Aartselaar
Notary: Alain Jeger · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vluchtenburgstraat 13, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kontichsesteenweg 42, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering keurt het besluit van de Raad Van Bestuur goed om de maatschappelijke zetel te verplaatsen naar Vluchtenburgstraat 13, 2630 Aartselaar.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain Jeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "Oesterbaai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Jeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 18 februari 2019",
    "Besluit van de Raad van Bestuur betreffende de zetelverplaatsing"
  ]
}
01-07-2019 Registered office moved within Aartselaar Registered-office change
  • Kontichsesteenweg 42, 2630 Aartselaar → Vluchtenburgstraat 13, 2630 Aartselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering keurt het besluit van de Raad Van Bestuur goed om de maatschappelijke zetel te verplaatsen naar Vluchtenburgstraat 13, 2630 Aartselaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
30-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}
30-04-2019 1 director appointed, 1 resigning Director changes
  • GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus — Bestuurder
  • Fibrecount B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fibrecount B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022Fibrecount B.V.\u0022 met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5, benomed tot bestuurder van de Vennootschap ten gevolge van de algemene vergadering van de aandeelhouders gehouden op 29 juni 2018 met onmiddellijke ingang de benoeming "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022Fibrecount B.V.\u0022 met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5, benomed tot bestuurder van de Vennootschap ten gevolge van de algemene vergadering van de aandeelhouders gehouden op 29 juni 2018 met onmiddellijke ingang de benoeming "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
30-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
30-04-2019 1 director appointed, 1 resigning Director changes
  • Gribnau Franciscus Martinus Willibrordus Nicolaas Irenaeus — Vaste vertegenwoordiger
  • Hesselink Paulus Gerardus Maria — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hesselink Paulus Gerardus Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gribnau Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}
2018
10-08-2018 5 directors appointed Director changes
  • KIWA COMPLIANCE NEDERLAND B.V. — Raad van bestuur
  • FIBRECOUNT B.V. — Raad van bestuur
  • KISACO — Raad van bestuur
  • GRANT THORNTON BEDRIJFSREVISOREN — Commissaris
  • Alain Anthony Jeger — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "KIWA COMPLIANCE NEDERLAND B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "FIBRECOUNT B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "KISACO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Anthony Jeger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}
10-08-2018 3 directors appointed, 1 reappointed Director changes
  • GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus — Bestuurder
  • HESSELINK Paulus Gerardus Mana — Bestuurder
  • JEGER Alain Anthony — Bestuurder
  • DE CONINCK Stefaan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIWA COMPLIANCE NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap naar Nederlands recht \u0022KIWA COMPLIANCE NEDERLAND B.V.\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer GRIBNAU Franciscus Martinus Willibrordus Nic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELINK Paulus Gerardus Mana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIBRECOUNT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap naar Nederlands recht \u0022FIBRECOUNT B.V.\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer HESSELINK Paulus Gerardus Mana"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEGER Alain Anthony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KISACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de algemene vergadering (her-)benoemt de volgende personen tot bestuurder met ingang vanaf heden ... de besloten vennootschap met beperkte aansprakelijkheid \u0022KISACO\u0022 ... Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer JEGER Alain Anthony"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de commissaris ... de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, met als vertegenwoordiger de heer DE CONINCK Stefaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
2015
17-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  }
}
17-03-2015 Alain Jeger appointed as country manager Director changes
  • Alain Jeger — Country manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI"
  }
}
2014
03-02-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Kontichsesteenweg 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0542.445.279",
        "name": "SHIELD GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0542.445.279",
      "holder_org_name": "SHIELD GROUP BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0542.442.113",
        "name": "SHIELD GROUP INTERNATIONAL B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0542.442.113",
      "holder_org_name": "SHIELD GROUP INTERNATIONAL B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0544.674.695",
    "name_full": "OESTERBAAI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL SGI Compliance
Registered office
Vluchtenburgstraat 13
2630 Aartselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative