Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18056867 |
| Universal Entity Code | 2116-7099-5804-2680 |
| Record last updated | Tuesday, July 4, 2023 12:41:50 AM UTC |
| Official Address | Klompenmaker Nieuwkuijk There are 45 companies registered at this street |
| Postal Code | 5253RG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Resignation of one Trustee | |
| Financials | Jan 26, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 23, 2023 | Declaration of consent to file annual accounts to parent company 18056... | ||
| Registry | Apr 22, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Registry | Jan 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2022 | Dec 31, 2021 | Amended statutes | |
| Registry | Nov 12, 2021 | Mergers and splits | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 14, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 22, 2018 | Filing of financial statement 2017 34156... | ||
| Registry | Feb 6, 2018 | Dec 30, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2018 | Dec 30, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Mergers and splits | | |
| Registry | Jan 3, 2018 | Strike off | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Nov 21, 2017 | Mergers and splits | | |
| Registry | Nov 17, 2017 | Mergers and splits 34156... | | |
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 34156... | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 34156... | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 34156... | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 34156... | ||
| Registry | Oct 17, 2013 | Strike off | ||
| Registry | Oct 17, 2013 | Oct 15, 2013 | Dissolution by bankruptcy | |
| Registry | Aug 15, 2013 | May 22, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 34156... | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 34156... | ||
| Registry | Aug 18, 2011 | Aug 13, 2011 | Resignation of one Director | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 34156... | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2008 34156... | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 34156... | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 6, 2008 | Dec 31, 2007 | Dissolution by decision of the general meeting | |
| Registry | Feb 6, 2008 | Dec 31, 2007 | Liquidation | |
| Registry | Feb 6, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 34156... | ||
| Financials | Aug 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 34156... | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 10, 2006 | Jan 16, 2006 | Appointment of a person as Director | |
| Registry | Feb 3, 2006 | Change of name | |
