CDM STRAVITEC LIMITED

Company number 04433814

2 active persons with significant control / 0 active statements

Ms Laurence Carels (Active)

• Correspondence address: 226 Hutton Road, First & Second Floor Premises, Shenfield, Essex, England, CM15 8PA
• Notified on: 14 December 2022
• Date of birth: December 1983
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guillaume Carels (Active)

• Correspondence address: 226 Hutton Road, First & Second Floor Premises, Shenfield, Essex, England, CM15 8PA
• Notified on: 14 December 2022
• Date of birth: December 1986
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Carels (Ceased)

• Correspondence address: 9-11, Reutenbeek, Overijse, Belgium, 3 090
• Notified on: 22 December 2021
• Ceased on: 14 December 2022
• Date of birth: December 1956
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Beatrice De Bondt (Ceased)

• Correspondence address: 9-11, Reutenbeek, Overijse, Belgium, 3 090
• Notified on: 22 December 2021
• Ceased on: 14 December 2022
• Date of birth: April 1955
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cdm Nv (Ceased)

• Correspondence address: 9-11 Reutenbeek, Overijse, Belgium, 3 090
• Notified on: 6 April 2016
• Ceased on: 22 December 2021
• Governing law: Belgium
• Legal form: Limited Company
• Place registered: Company Register Brussel
• Registration number: 0428.322.207
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm