DELAVI UK LTD

Company number 12218140 ·

Active

3 active / 3 ceased · persons with significant control

Kris Remi De Laere

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-20
Date of birth
January 1969
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Delavi Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-09-20
Correspondence address
10 Tenhovestraat, Be-8700 Tielt, Belgium
Legal form
Private Limited Company
Place registered
Belgium
Registration number
Be0437565911
Country registered
Belgium

Ann De Laere

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-20
Date of birth
April 1963
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

De Poelberg Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-29
Ceased on
2021-04-29
Correspondence address
10, Tenhovestraat, Tielt, B-8700, Belgium
Legal form
Private Limited Company
Place registered
Trade Registry Of Belgium
Registration number
Be0478832976
Country registered
Belgium

Ann De Laere

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Ceased on
2019-09-20
Date of birth
April 1963
Nationality
Belgian
Country of residence
Belgium
Correspondence address
2bis Vijfstraat, Be-8740 Pittem, Belgium

Kris Remi De Laere

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Ceased on
2019-09-20
Date of birth
January 1969
Nationality
Belgian
Country of residence
Belgium
Correspondence address
8bis Vliegveldweg, Be-8740 Edegem, Belgium