SGI Compliance
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director
since 19-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-08-2026
Director
since 19-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-08-2026
Statutory auditor, permanent representative Stefaan DE CONINCK
current term since 17-03-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 09-08-2026
- Frederick Stubbins
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten, Hij omschrijft hun…”“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 16-03-2021
Full text
Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de derde donderdag van de maand mei, om zestien uur. Indien die dag een feestdag is, wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag.
Mandates through the years
9 names, the dashed line is todayFrederick John Stubbins
Director
Director
Moritz Gruber
Director
Director
Frederick Stubbins
Day-to-day manager
Day-to-day manager
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
KISACO
Director
Director
Voulon Beheer B.V
Director
Director
Kiwa Compliance Nederland B.V.
Director
Director
FIBRECOUNT B.V.
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frederick John Stubbins
- Director, from 19-12-2025 to date
- Moritz Gruber
- Director, from 19-12-2025 to date
- Frederick Stubbins
- Day-to-day manager, from 19-12-2025 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 30-10-2020 to date
- KISACO
- Director, from 29-06-2018 to 28-09-2026
- Voulon Beheer B.V
- Director, appointed by deed of 02-04-2024, until 19-12-2025
- Kiwa Compliance Nederland B.V.
- Director, from before 12-01-2021, no longer listed in the 2025 annual accounts
- FIBRECOUNT B.V.
- Director, until 01-05-2020
- Johannes Hendrikus Frederik van der Wart
- Director, until 29-06-2018
Control
100%
This company
SGI Compliance
Equity €183,953
Profit €7,169 in 2025
Further up the chainCertania Holding GMBH DE consolidates
Capital
- Capital
- €61,500
- Shares
- 1,500 in the 2022 annual accounts
- Contribution per share
- €41
- Equity per share
- €123 in 2025
- Source
- deed of 16-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- SGI Compliance Belgium
- Certania Holding GMBH
- Project Chestnut Topco LTD
- ACTA* BV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:00
Shareholders
2 ownersOwners 2
- SGI Compliance BelgiumparentEquity €7.7m Profit of €45,350 in 2025 (profit of €3.1m in 2024)100%
- Certania Holding GMBHDEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-04-2024 ↗
- SGI COMPLIANCE BELGIUM NV (BE 0542.445.279) all shares
Capital over time
- 16-03-2021 Capital stated in the deed · €61,500 · 1,500 shares