VAN HOUCKE UK LTD

Company number 11485584

2 active persons with significant control / 0 active statements

Mr Dielen De Rese (Active)

• Correspondence address: Domeindreef 3, Brugge, Brugge, Belgium, 8200
• Notified on: 1 April 2024
• Date of birth: August 1992
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Casteleyn Hilde (Active)

• Correspondence address: Domeindreef 3, Brugge, Brugge, Belgium, 8200
• Notified on: 10 November 2021
• Date of birth: March 1966
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more

Van Houcke Nv (Ceased)

• Correspondence address: PO Box 8490, 32 Vlamingveld, Jabbeke, Belgium
• Notified on: 4 October 2018
• Ceased on: 10 November 2021
• Governing law: Limited Liability Companies Act Of 1906
• Legal form: Company
• Place registered: Belgian Business Register Kbo
• Registration number: 0423055206
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Hilde Casteleyn (Ceased)

• Correspondence address: Vlamingveld 32, Jabbeke, Jabbeke, Belgium, 8490
• Notified on: 26 July 2018
• Ceased on: 4 October 2018
• Date of birth: March 1966
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm