Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20134043 |
| Universal Entity Code | 5178-0171-4127-3075 |
| Record last updated | Saturday, December 9, 2023 12:33:01 AM UTC |
| Official Address | Appelweg 14 Moerdijk There are 38 companies registered at this street |
| Locality | Moerdijk |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4782PX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 2, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2017 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2018 | | |
| Registry | Dec 8, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2019 | Sep 11, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Sep 11, 2019 | Appointment of a man as Director 20134... | |
| Registry | Sep 12, 2019 | Sep 11, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2019 | Sep 11, 2019 | Change of power-of-attorney of director 20134... | |
| Registry | Sep 12, 2019 | Sep 11, 2019 | Amended statutes | |
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2018 | May 14, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 14, 2018 | Appointment of a person as Director | |
| Registry | Jun 1, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | Jun 1, 2018 | May 14, 2018 | Resignation of one Director 20134... | |
| Registry | Feb 16, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 25, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Jan 5, 2013 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 10, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 24, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Registry | Nov 14, 2007 | Amended statutes | ||
| Registry | Oct 26, 2007 | Oct 10, 2007 | Appointment of a man as Director | |
| Registry | Oct 22, 2007 | Amended statutes | ||
| Registry | Oct 22, 2007 | Amended statutes 20134... | ||
| Registry | Sep 26, 2007 | Appointment of a man as Director | ||
| Registry | Sep 26, 2007 | Appointment of a man as Director 20134... | ||
| Registry | Sep 26, 2007 | Incorporation of company |
