OpenRegistry
Companies House/Wolvertem/Company profile

SARON NV

Active
OE016107·incorporated 2023-01-21

SARON NV is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016107; OpenRegistry canonical ID GB-OE016107-saron-nv). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Wolvertem. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
AUTOWEG 10, AUTOWEG 10, WOLVERTEM, 1861, BELGIUM
Country of origin
BELGIUM

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

SARON NV has 4 persons with significant control on file:

  • Ludo Antoon Carolus Sarens born 1952, Belgian national. Notified 2013-05-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Wim Sarens born 1979, Belgian national. Notified 2006-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Tom Sarens born 1979, Belgian national. Notified 2006-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jan Lode Sarens born 1984, Belgian national. Notified 2006-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-05-03.
  • (unnamed). Notified 2024-05-03. Ceased 2025-01-20.
  • (unnamed). Notified 2024-05-03. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.