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Companies House/Beloeil 7971/Company profile

INFORMATIQUE-CONSEIL-SECRETARIAT BUREAU M.B.

Active
OE025527·incorporated 2023-02-10

INFORMATIQUE-CONSEIL-SECRETARIAT BUREAU M.B. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025527; OpenRegistry canonical ID GB-OE025527-informatique-conseil-secretariat-bureau-m-b). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Beloeil 7971. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
31 RUE DE QUEVAUCAMPS, BELOEIL 7971, BELGIUM
Country of origin
BELGIUM

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

INFORMATIQUE-CONSEIL-SECRETARIAT BUREAU M.B. has 2 persons with significant control on file:

  • Nicole Marie Plumb born 1959, Belgian national. Notified 2012-06-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Michel Brouillard born 1956, Belgian national. Notified 2012-06-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.