BRAMAR PROPERTIES LIMITED

Company number 01717863

5 active persons with significant control / 0 active statements

Jamesbee De Bie (Active)

• Correspondence address: Ambiorixlei 9, Schoten, Belgium, 2900
• Notified on: 30 June 2021
• Date of birth: August 2009
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jolly Bie De Bie (Active)

• Correspondence address: Ambiorixlei 9, Schoten, Belgium, 2900
• Notified on: 30 June 2021
• Date of birth: May 2001
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jo Frans Jozef De Bie (Active)

• Correspondence address: Gravenwezelsteenweg 50, Wijnegem, Belgium, 2110
• Notified on: 30 June 2021
• Date of birth: August 1981
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Julie Sofie Erik De Bie (Active)

• Correspondence address: Oelegemsteenweg 50, Schilde, Belgium, 2970
• Notified on: 30 June 2021
• Date of birth: September 1979
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jill Tania Guido De Bie (Active)

• Correspondence address: Meersstraat 6, Sint Martens Latem, Belgium, 9830
• Notified on: 30 June 2021
• Date of birth: September 1983
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jill Tania Guido De Bie (Ceased)

• Correspondence address: Meersstraat 6, Sint Martens Latem, Belgium, 9830
• Notified on: 30 June 2021
• Ceased on: 30 June 2021
• Date of birth: August 1981
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lieve Joris (Ceased)

• Correspondence address: Wouwersstraat 6, 2970 Schilde, Belgium
• Notified on: 13 June 2019
• Ceased on: 30 June 2021
• Date of birth: November 1973
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Johan De Bie (Ceased)

• Correspondence address: Wouwersstraat 6 2970, ., Schilde, Belgium
• Notified on: 6 April 2016
• Ceased on: 13 June 2019
• Date of birth: September 1947
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors