BELGIAN COMPLIANT SOLUTIONS LIMITED

Profile BELGIAN COMPLIANT SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
BELGIAN COMPLIANT SOLUTIONS LIMITED
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Company number
07203953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
INGLES MANOR, CASTLE HILL AVENUE, KENT, FOLKESTONE, CT20 2RD
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PSC and Officers BELGIAN COMPLIANT SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

BOERAEVE, Christophe José
Status: Active
Appointed on: Friday, 13 July 2012
Correspondence address: Ingles Manor Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Nationality: Belgian
Date of birth: February 1968
Role: Director
Occupation: Lawyer
Country of residence: Belgium
GOVERNANCE ASBL
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: Brugmannlaan, 183 Vorst, Belgium, 1190
Role: Corporate Director
Place registered: BELGIUM
Registration number: 882651795
REYNOLDS, Gareth Edward
Status: Active
Appointed on: Wednesday, 16 November 2016
Correspondence address: Ingles Manor Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Consultant
Country of residence: Luxembourg
ESTELLE, Fremaux
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 13 July 2012
Correspondence address: 14 Hanover Street, Hanover Square, London, England, W1S 1YH
Nationality: French
Date of birth: November 1973
Role: Director
Occupation: Freelance
Country of residence: Belgium
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Person with significant control

(as of 01.04.2021)

Governance Asbl
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 183 Vorst, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors