Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20149486 |
| Universal Entity Code | 8102-5231-6729-1211 |
| Record last updated | Monday, September 25, 2023 11:40:32 PM UTC |
| Official Address | Sint Martinusstraat 39 Gemeente Rucphen There are 8 companies registered at this street |
| Postal Code | 4715AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 20149... | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 20149... | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 8183... | | |
| Registry | Sep 2, 2022 | Mergers and splits | | |
| Registry | Aug 30, 2022 | Aug 29, 2022 | Appointment of a man as Director | |
| Registry | Aug 30, 2022 | Aug 29, 2022 | Incorporation of company | |
| Registry | Jul 14, 2022 | Jun 25, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 14, 2022 | Strike off | ||
| Registry | Jun 28, 2022 | Mergers and splits | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 8183... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Incorporation of company | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 2, 2021 | Strike off | ||
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 8183... | | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Incorporation of company | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 8183... | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 13, 2020 | Modification of paid-up capital | ||
| Registry | Aug 4, 2020 | Jul 31, 2020 | Appointment of a woman | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Incorporation of company | |
| Registry | Jul 6, 2020 | Apr 24, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Feb 6, 2020 | Feb 5, 2020 | Incorporation of company | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2016 | | |
| Financials | May 10, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2018 | Nov 27, 2018 | Amended statutes | |
| Registry | Jul 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 8183... | | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Appointment of a woman | ||
| Registry | Jan 5, 2018 | Incorporation of company | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | Amended statutes | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 26, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 26, 2016 | Dec 7, 2015 | Appointment of a person as Director 14088... | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Appointment of a woman | ||
| Registry | Nov 30, 2015 | Incorporation of company | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2012 14088... | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2013 | Strike off | ||
| Registry | Aug 22, 2013 | Dissolution by the registry | ||
| Registry | May 7, 2013 | Dissolution by the registry 14088... | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 14088... | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 6, 2011 | Strike off | ||
| Registry | Oct 6, 2011 | Oct 5, 2011 | Dissolution by decision of the general meeting | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 15, 2011 | Resignation of one Director | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 16, 2010 | Nov 11, 2010 | Appointment of a person as Director | |
| Registry | Nov 16, 2010 | Nov 11, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 11, 2010 | Change of power-of-attorney of director | |
| Registry | May 14, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 14, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2010 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Feb 18, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Jul 3, 2009 | Change of name | | |
| Financials | Apr 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2009 | Appointment of a man as Director | ||
| Registry | Apr 7, 2009 | Incorporation of company | ||
| Registry | Mar 25, 2009 | Mar 20, 2009 | Appointment of a woman | |
| Registry | Mar 25, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Appointment of a person as Director | ||
| Registry | Nov 4, 2008 | Incorporation of company | ||
| Financials | Sep 24, 2008 | Filing of financial statement 2006 | ||
| Registry | May 28, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | May 28, 2008 | May 1, 2008 | Resignation of a woman | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 2, 2006 | Appointment of a person as Director | ||
| Registry | Jun 2, 2006 | Appointment of a person as Director 14088... | ||
| Registry | Jun 2, 2006 | Incorporation of company |
