Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54012791 |
| Universal Entity Code | 9208-0340-1646-9027 |
| Record last updated | Saturday, December 2, 2023 1:05:50 AM UTC |
| Official Address | Eindsestraat 133 Gemeente Dongen There are 85 companies registered at this street |
| Locality | Gemeente Dongen |
| Region | Provincie Noord-Brabant |
| Postal Code | 5105NA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 22-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Appointment of a woman | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2022 | Nov 30, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a woman | |
| Financials | Oct 4, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a woman | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a woman 54012... | |
| Financials | Dec 22, 2020 | Dec 15, 2020 | Filing of consolidated financial statement datum deponering: 15-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Jun 4, 2018 | Filing of consolidated financial statement datum deponering: 04-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | May 30, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 8, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director 54012... | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director 54012... | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director | ||
| Registry | Nov 24, 2011 | Appointment of a man as Director 54012... | ||
| Registry | Nov 24, 2011 | Incorporation of company |
