BIOLECTRIC LIMITED

Company number 11236709 ·

Dissolved

3 active / 3 ceased · persons with significant control

Ackermans & Van Haaren Nv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-03-01
Correspondence address
113, Begijnenvest, Antwerp, B-2000, Belgium
Legal form
Listed Company
Place registered
Trade Registry Of Antwerp
Registration number
Be0404616494
Country registered
Belgium

Ackermans & Van Haaren Nv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-01
Correspondence address
113, Begijnenvest, Antwerp, B-2000, Belgium
Legal form
Listed Company
Place registered
Trade Registry Of Antwerp
Registration number
Be0404616494
Country registered
Belgium

Biolectric Nv

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-31
Correspondence address
2, Jan De Malschelaan, Temse, B-9140, Belgium
Legal form
Private Limited Company
Place registered
Trade Registry Of Ghent
Registration number
Be0879126440
Country registered
Belgium

Biolectric Nv

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-31
Ceased on
2019-03-01
Correspondence address
2, Jan De Malschelaan, Temse, B-9140, Belgium
Legal form
Private Limited Company
Place registered
Trade Registry Of Ghent
Registration number
Be0879126440
Country registered
Belgium

Mr Philippe Marie Jans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-31
Ceased on
2019-03-01
Date of birth
July 1978
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Mr Michel Rene Luc Vanhoonacker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Ceased on
2018-03-06
Date of birth
November 1968
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom