Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16081669 |
| Universal Entity Code | 5972-9921-9434-9478 |
| Record last updated | Wednesday, May 3, 2023 11:38:58 PM UTC |
| Official Address | Europalaan, 89 's-Hertogenbosch There are 149 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Jun 7, 2021 | Mergers and splits | | |
| Registry | Apr 16, 2021 | Mergers and splits 16081... | | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 24, 2020 | Apr 23, 2020 | Resignation of a woman | |
| Financials | Jan 30, 2020 | Special situation of financial statement | ||
| Financials | Aug 8, 2019 | Jul 29, 2019 | Filing of consolidated financial statement datum deponering: 29-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Feb 16, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 11, 2016 | Feb 15, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2015 | Mar 3, 2015 | Appointment of a person as Director | |
| Registry | Mar 4, 2015 | Mar 3, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Mar 2, 2015 | Resignation of a woman | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2012 | Mergers and splits | | |
| Financials | Aug 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Registry | Jun 27, 2012 | Jun 25, 2012 | Other filings | |
| Registry | Jun 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2012 | Mar 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 23, 2012 | Mar 13, 2012 | Appointment of a woman | |
| Registry | Apr 23, 2012 | Feb 20, 2012 | Resignation of a woman | |
| Registry | Apr 23, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Nov 3, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | May 2, 2011 | Resignation of one Director | |
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Nov 6, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Mar 25, 2010 | Nov 6, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2010 | Nov 6, 2006 | Change of power-of-attorney of director 16081... | |
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2007 | Modification of paid-up capital | ||
| Registry | Feb 5, 2007 | Change of name and headquarters | | |
| Registry | Nov 17, 2006 | Nov 16, 2006 | Other filings | |
| Registry | Nov 10, 2006 | Modification of paid-up capital | ||
| Registry | Nov 10, 2006 | Headquarters change | | |
| Financials | Sep 28, 2006 | Filing of financial statement 2005 |
