LAMBRECHTS LIMITED

Company number 02370928 ·

Active

3 active / 1 ceased · persons with significant control

Mr Michel Hector Vande Vyvere

Individual Active

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
Notified on
2019-08-29
Date of birth
August 1979
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

Mr Jean Herman Vande Vyvere

Individual Active

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
Notified on
2019-08-29
Date of birth
April 1978
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

Mr Guy Christian Vande Vyvere

Individual Active

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
Notified on
2019-08-29
Date of birth
September 1981
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

Mr Filip Beyens

Individual Ceased

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
2016-04-06
Ceased on
2019-08-29
Date of birth
June 1965
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, England