Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51036371 |
| Universal Entity Code | 7827-1767-5359-2818 |
| Record last updated | Tuesday, June 27, 2023 12:22:42 AM UTC |
| Official Address | De Amert 603 Veghel There are 155 companies registered at this street |
| Locality | Veghel |
| Region | Meierijstad, Provincie Noord-Brabant |
| Postal Code | 5462GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Jun 27, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 15, 2023 | Resignation of a woman | |
| Registry | Jun 27, 2023 | Jun 15, 2023 | Resignation of a woman 51036... | |
| Financials | Jul 19, 2022 | Jul 12, 2022 | Filing of consolidated financial statement datum deponering: 12-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2021 | Jun 2, 2021 | Appointment of a woman | |
| Registry | Jun 17, 2021 | Jun 2, 2021 | Appointment of a man as Director | |
| Registry | Jun 17, 2021 | Jun 2, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2021 | Jun 2, 2021 | Resignation of one Director 51036... | |
| Registry | May 19, 2021 | Modification of paid-up capital | ||
| Registry | May 10, 2021 | Modification of subscribed capital | | |
| Registry | Feb 22, 2021 | Dec 23, 2020 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Jan 25, 2021 | Filing of consolidated financial statement datum deponering: 25-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 1, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Feb 19, 2019 | Feb 12, 2019 | Filing of consolidated financial statement datum deponering: 12-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 7, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Aug 8, 2017 | Resignation of one Director 51036... | |
| Registry | Apr 20, 2017 | Mar 6, 2017 | Two appointments: 2 men | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | May 25, 2016 | May 19, 2016 | Appointment of a man as Director 51036... | |
| Registry | May 25, 2016 | May 20, 2016 | Resignation of one Director | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 21, 2015 | May 29, 2014 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Amended statutes | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 7, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2012 | Apr 30, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2010 | Appointment of a man as Director | ||
| Registry | Oct 12, 2010 | Incorporation of company |
