PIDY LTD.

Company number 03376900 ·

Active

6 active / 1 ceased · persons with significant control

Bouvard Pro Belgium Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-31
Correspondence address
Jaagpad 2, Jaagpad 2, 8900, Ypres, Belgium
Legal form
Nv
Place registered
Belgium
Registration number
0876102020
Country registered
Belgium

Mr Jérôme Haussoullier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-13
Date of birth
November 1964
Nationality
French
Country of residence
France
Correspondence address
8900, Jaagpad 2, Ieper, Belgium

Pidy Gourmet Nv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-13
Correspondence address
8900, Jaagpad 2, Ieper, Belgium
Legal form
Naamloze Vennootschap
Place registered
Belgium
Registration number
0405502461
Country registered
Belgium

Dary Nv

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-13
Correspondence address
8900, Jaagpad 2, Ieper, Belgium
Legal form
Naamloze Vennootschap
Place registered
Belgium
Registration number
0428174133
Country registered
Belgium

Bouvard Pro Sas

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-13
Correspondence address
01250, 73 Rue Albert Métras Zac De La Teppe, Ceyzériat, France
Legal form
Sas
Place registered
France
Registration number
529173783
Country registered
France

Mr Alain LainÉ

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
August 1985
Nationality
French
Country of residence
France
Correspondence address
73, Rue Albert Metras, Zac De La Teppe, 01 250 Ceyzeriat, 01 250 Ceyzeriat, France

Dary Nv

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-13
Ceased on
2016-07-13
Correspondence address
8900, Jaagpad 2, Ieper, Belgium
Legal form
Naamloze Vennootschap
Place registered
Belgium
Registration number
0428174133
Country registered
Belgium