LAMBRECHTS LIMITED

Company number 02370928

14 officers / 11 resignations

BERNOLET, Thomas Paul Jacqueline Marie Joseph

• Correspondence address: ., Kleistraat (W.) 8, Wortegem-Petegem, Belgium, ..9790
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive Manager/Director Of Companies

DOCKERS, Kristof Wilfried Amaat Hans Achie

• Correspondence address: ., Kleistraat (W.) 8, Wortegem-Petegem, Belgium, ..9790
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 15 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Private Equity Fund Manager/Director Of Companies

STROBBE, Olivier Marcel Antoine

• Correspondence address: ., Kleistraat (W.) 8, Wortegem-Petegem, Belgium, ..9790
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Private Equity Fund Manager/Director Of Companies

BEYENS, Filip

• Correspondence address: Sint Michielskaai 38, Antwerpen 2000, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 1 January 2004
• Nationality: Belgian

BEYENS, Josef

• Correspondence address: Lambrechts Konstruktie Nv, Gansbroekstraat 25, B-2870 Ruisbroek(Puurs) Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 24 April 2001
• Nationality: Belgian

BEYENS, Jozef

• Correspondence address: 38/3, Sint Michielskaai, 2000 Antwerpen, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 8 September 2022
• Nationality: Belgian
• Occupation: Consultant

BICKELL, Philip Michael

• Correspondence address: 134 Bulwer Road, Edmonton, London, N18 1QQ
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 5 August 1996
• Nationality: British

HYZAK, Glenn

• Correspondence address: Vaartstraat 118, Bus 01.01, 3000 Leuven, Belgium
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 22 February 2002
• Nationality: British

MOSS, Richard James

• Correspondence address: 1 Hillside, Royston, Hertfordshire, SG8 9AY
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 4 June 1998
• Nationality: English

AVEY, Kenneth Fredrick Charles

• Correspondence address: 30 Kendal Avenue, Epping, Essex, CM16 4PR
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 21 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

BEYENS, Filip

• Correspondence address: 38/5, Sint Michielskaai, 2000 Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2004
• Resigned on: 8 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BEYENS, Josef Hubert Marion

• Correspondence address: 27 Edegemstraat, Hove 2540, Belgium
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 21 September 1991
• Resigned on: 24 April 2001
• Nationality: Belgian
• Occupation: Director

GOOSSENS, Jan Marcella Marc Hendrik

• Correspondence address: Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8PX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 8 September 2022
• Resigned on: 15 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

LAMBRECHTS, Juliaan Marcel

• Correspondence address: 6 Scheeveld, Puurs, 2870 Puurs, Belgium
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 21 September 1991
• Resigned on: 1 January 2004
• Nationality: Belgian
• Occupation: Director