Rbcare2023 Ltd
- Company number
- 14679355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERSCHRICK, Robin Staf | Director | 21 Feb 2023 | 22 Jan 2024 |
| ABACUS CORPORATE SERVICES LIMITED | Corporate-Secretary | 21 Feb 2023 | 14 Feb 2024 |
| KAMHAWI, Walid | Director | 29 Jul 2024 | |
| LAMBRECHT, Xavier | Director | 22 Jan 2024 | |
| BATEN, Lieven | Director | 21 Feb 2023 | |
| COTT, Peter Andreas | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephane Le Cam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 22 Jan 2024 |
| James Johnson-Flint | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 22 Jan 2024 |
| Peter Andreas Cott | Significant Influence Or Control | 21 Feb 2023 | 22 Jan 2024 |
| Steve Metior | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 22 Jan 2024 |
| Ms Katleen Georges Bogaerts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
Connections
Controls
- Rbcare2023bco Ltd (14684633)
Directors’ other companies
- BATEN, Lieven - Director at Rbcare2023bco Ltd
Companies at the same address
- Calta Health Limited (16582917)
- Endeavour 171 Limited (16597784)
- NCX Holdings Ltd (16044367)
- Propulsion Limited (10569649)
- Rbcare2023bco Ltd (14684633)