SERVICES MACHINERY & TRUCKS LTD

Company number 10822984

3 active persons with significant control / 0 active statements

Mr Georges-Albert Dal (Active)

• Correspondence address: 81 Avenue Louise, Louizalaan/5th Floor, Louise 81/5e Etage, Bruxelles 1050, Belgium
• Notified on: 29 December 2022
• Date of birth: February 1945
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Matthieu Bocquet (Active)

• Correspondence address: Hera Foundation, Avenue Arnaud Fraiteur 15-23, Bruxelles 1050, Belgium
• Notified on: 29 December 2022
• Date of birth: September 1979
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Patrick De Wolf (Active)

• Correspondence address: 81 Avenue Louise, Louizalaan/5th Floor, Louise 81/5e Etage, 1050 Bruxelles, Belgium
• Notified on: 22 December 2022
• Date of birth: February 1963
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control over the trustees of a trust

Hera Fp (Ceased)

• Correspondence address: 15-23, Avenue Arnaud Fraiteur, Brussels, Belgium
• Notified on: 29 December 2022
• Ceased on: 18 September 2023
• Governing law: Belgian Code Of Companies And Associations (2019)
• Legal form: Trust
• Place registered: Belgian Register Of Companies
• Registration number: 0797.067.806
• Incorporated in: 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Philippe Charles De Moerloose (Ceased)

• Correspondence address: C/O Smt Holding Sa, 4 Avenue Fleming, 1300 Wavre, Belgium
• Notified on: 16 June 2017
• Ceased on: 29 December 2022
• Date of birth: June 1967
• Nationality: Belgian
• Country of residence: Congo, Democratic Republi
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more