Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18090889 |
| Universal Entity Code | 5362-0304-7210-3031 |
| Record last updated | Monday, March 27, 2023 11:36:56 PM UTC |
| Official Address | Markiezenbaan Rijen There are 14 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121DS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 15, 2023 | Feb 9, 2023 | Appointment of a person as Director | |
| Registry | Feb 15, 2023 | Feb 9, 2023 | Resignation of one Director | |
| Registry | Feb 15, 2023 | Feb 9, 2023 | Resignation of one Director 18090... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Resignation of one Director | |
| Registry | Feb 14, 2023 | Headquarters change | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Appointment of a man as Director | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2016 | Sep 10, 2011 | Change of power-of-attorney of director | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 27130... | ||
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2014 | Feb 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2011 | Mergers and splits | | |
| Registry | Jul 4, 2011 | Change of name | | |
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | Mergers and splits | | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 18090... | ||
| Registry | Jun 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 18090... | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2009 | Amended statutes | ||
| Registry | Dec 19, 2008 | Dec 11, 2008 | Resignation of one Director | |
| Registry | Dec 19, 2008 | Dec 11, 2008 | Resignation of a woman | |
| Registry | Oct 24, 2007 | Modification of paid-up capital | ||
| Registry | Oct 12, 2007 | Appointment of a man as Director | ||
| Registry | Oct 12, 2007 | Appointment of a man as Director 18090... | ||
| Registry | Oct 12, 2007 | Appointment of a woman | ||
| Registry | Oct 12, 2007 | Incorporation of company | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2005 |
