R.I.B. - KOTI LIMITED

Company number 01214442 · Monitor this company

Active

6 active / 2 ceased · persons with significant control

Mrs Nathalie Lydia Maria Huybreckx

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-10-01
Date of birth: December 1971
Nationality: Belgian
Country of residence: Monaco
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Mr Michel Jozef Rene Lambert Huybreckx

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-10-01
Date of birth: April 1972
Nationality: Belgian
Country of residence: Monaco
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Mr Johannes Hermanus Wilhelmus Van Kouwen

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-10-01
Date of birth: February 1943
Nationality: Belgian
Country of residence: Monaco
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Ms Ann-Charlotte Josephine Lydia Maria Huybreckx

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-04-28
Date of birth: February 2000
Nationality: Belgian
Country of residence: Monaco
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Ms Maxinne Huybreckx

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-04-28
Date of birth: January 2001
Nationality: Belgian
Country of residence: Monaco
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-04-28
Date of birth: April 1998
Nationality: Belgian
Country of residence: Belgium
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Mr Michel Jozef Rene Lambert Huybreckx

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: 2017-04-28
Date of birth: April 1972
Nationality: Belgian
Country of residence: Belgium
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT

Mrs Nathalie Huybreckx-Van Kouwen

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: 2017-04-28
Date of birth: December 1971
Nationality: Belgian
Country of residence: Belgium
Correspondence address: Church Bank, Llandovery, Carmarthenshire, SA20 0DT