HENART LIMITED
Company number 08318592 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Jan Van Den Berghe
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-31
- Date of birth
- April 1971
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
Mrs Evelyne Callens
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-31
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
Jh Wouters Nv
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-19
- Correspondence address
- -, Wolfsakker 6, 9160 Lokeren, Belgium
- Legal form
- Naamloze Vennootschap (Nv)
- Place registered
- Belgium
- Registration number
- Be 0452 771 848
- Country registered
- Belgium,
Lipa Holding Nv
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- -, Wettersesteenweg 104, 9520 St.Lievens-Houtem, Belgium
- Legal form
- Naamloze Vennootschap (Nv)
- Place registered
- Belgium
- Registration number
- Be 0806.069.208
- Country registered
- Belgium
Mr Wim Van Den Berghe
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-12-31
- Ceased on
- 2022-07-01
- Date of birth
- March 1974
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- -, Wettersesteenweg 104, Bavegem, 9520, Belgium