MEZ MANAGEMENT LTD

Company number 12818877 ·

Active

2 active / 3 ceased · persons with significant control

Mr Dielen De Rese

Individual Active

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
2024-04-01
Date of birth
August 1992
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Domeindreef 3, Brugge, Brugge, 8200, Belgium

Van Houcke Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-09
Correspondence address
32, Vlamingveld, 8490 Jabbeke, Belgium
Legal form
Company
Place registered
Belgian Business Register Kbo
Registration number
0423055206
Country registered
Belgium

Mrs Casteleyn Hilde

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-10
Ceased on
2024-04-01
Date of birth
March 1966
Nationality
Belgian
Country of residence
Belgium
Correspondence address
32, Vlamingveld, 8490, Belgium

Van Houcke Nv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-09
Ceased on
2021-11-10
Correspondence address
32, Vlamingveld, 8490 Jabbeke, Belgium
Legal form
Company
Place registered
Belgian Business Register Kbo
Registration number
0423055206
Country registered
Belgium

Van Houcke Uk Ltd

Corporate entity 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
2020-08-17
Ceased on
2020-10-09
Correspondence address
45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH, England
Legal form
Limited
Place registered
Companies House
Registration number
11485584
Country registered
England