Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 18077989 |
| Universal Entity Code | 0505-8642-7780-4889 |
| Record last updated | Thursday, January 2, 2025 8:33:48 AM UTC |
| Official Address | Van Hilststraat Waalwijk There are 48 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2023 | Mergers and splits | | |
| Registry | Apr 4, 2023 | Strike off | | |
| Registry | Mar 1, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Resignation of a woman | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a woman | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Change of power-of-attorney of director 18077... | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 27, 2016 | Amended statutes | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2015 | Amended statutes | ||
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 10, 2013 | Jan 1, 2013 | Resignation of one Trustee 18077... | |
| Registry | Jan 9, 2013 | Mergers and splits | | |
| Registry | Jan 8, 2013 | Appointment of a person as Director | | |
| Registry | Nov 16, 2012 | Mergers and splits | | |
| Financials | Jun 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 24, 2011 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Feb 3, 2009 | Resignation of one Director | |
| Registry | Feb 17, 2009 | Jan 30, 2009 | Resignation of one Director 18077... | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2006 | Jul 28, 2005 | Other filings | |
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital |
