HENART LIMITED

Company number 08318592

2 persons with significant control / 0 statements

Mr Jan Van Den Berghe

• Correspondence address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
• Notified on: 31 December 2020
• Date of birth: April 1971
• Nationality: Belgian
• Country of residence: United Kingdom
• 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 Evelyne Callens

• Correspondence address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
• Notified on: 31 December 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wim Van Den Berghe (Ceased)

• Correspondence address: -, Wettersesteenweg 104, Bavegem, Belgium, 9520
• Notified on: 31 December 2020
• Ceased on: 1 July 2022
• Date of birth: March 1974
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jh Wouters Nv (Ceased)

• Correspondence address: -, Wolfsakker 6, 9160 Lokeren, Belgium
• Notified on: 19 January 2018
• Ceased on: 31 December 2020
• Governing law: Belgian Company Law
• Legal form: Naamloze Vennootschap (Nv)
• Place registered: Belgium
• Registration number: Be 0452 771 848
• Incorporated in: Belgium,
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lipa Holding Nv (Ceased)

• Correspondence address: -, Wettersesteenweg 104, 9520 St.Lievens-Houtem, Belgium
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Governing law: Belgian Company Law
• Legal form: Naamloze Vennootschap (Nv)
• Place registered: Belgium
• Registration number: Be 0806.069.208
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%