BECK PROSPER LIMITED

Company number 05285967 ·

Active

1 active / 2 ceased · persons with significant control

Beck Industries Internatonal Sprl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Correspondence address
35, Rue Du Congres, 1000, Brussels, Belgium
Legal form
Sprl
Place registered
Belgium
Registration number
0871.159.473
Country registered
Belgium

Mr Hugues Antoine Marie Charbonnier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-10
Ceased on
2019-07-31
Date of birth
June 1967
Nationality
French
Country of residence
France
Correspondence address
Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR

Mrs Karine Isabelle Jeanne Charbonnier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-10
Ceased on
2019-07-31
Date of birth
October 1968
Nationality
French
Country of residence
France
Correspondence address
Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR