BIOLECTRIC LIMITED

Company number 11236709

1 person with significant control / 0 statements

Ackermans & Van Haaren Nv

• Correspondence address: 113 Begijnenvest, Antwerp, Belgium, B-2000
• Notified on: 1 March 2019
• Governing law: Belgian
• Legal form: Listed Company
• Place registered: Trade Registry Of Antwerp
• Registration number: Be0404616494
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Biolectric Nv (Ceased)

• Correspondence address: 2 Jan De Malschelaan, Temse, Belgium, B-9140
• Notified on: 31 May 2018
• Ceased on: 1 March 2019
• Governing law: Belgian
• Legal form: Private Limited Company
• Place registered: Trade Registry Of Ghent
• Registration number: Be0879126440
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philippe Marie Jans (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 31 May 2018
• Ceased on: 1 March 2019
• Date of birth: July 1978
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michel Rene Luc Vanhoonacker (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 6 March 2018
• Ceased on: 6 March 2018
• Date of birth: November 1968
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more