Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20070210 |
| Universal Entity Code | 2678-9681-8598-8512 |
| Record last updated | Tuesday, March 21, 2023 12:22:30 AM UTC |
| Official Address | Kanaaldijk Zuid, 3 OOst |
| Locality | Oost |
| Region | Gemeente Oirschot, Provincie Noord-Brabant |
| Postal Code | 5091JD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Incorporation of company | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2020 20070... | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Commissioner | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Commissioner 20070... | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Commissioner | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Director 20070... | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Change of name, headquarters and legal form | |
| Registry | Aug 26, 2016 | Aug 25, 2016 | Other filings | |
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2011 | Amended statutes | ||
| Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a man as Commissioner 20070... | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2010 | Headquarters change | | |
| Registry | Jan 4, 2010 | Dec 24, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2010 | Dec 24, 2009 | Change of power-of-attorney of director 20070... | |
| Registry | Dec 31, 2009 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Dec 24, 2009 | Amended statutes | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 3, 2008 | Amended statutes | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2007 | Change of name | | |
| Registry | May 31, 2007 | May 23, 2007 | Appointment of a person as Director | |
| Registry | May 31, 2007 | May 23, 2007 | Resignation of one Director |
