Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 83078738 |
| Universal Entity Code | 9349-2861-1931-1321 |
| Record last updated | Tuesday, February 11, 2025 5:08:29 PM UTC |
| Official Address | Via Broletto 44 20121 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 20121 |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Sep 28, 2023 | Appointment of a woman | |
| Registry | Nov 27, 2023 | Sep 28, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 27, 2023 | Sep 28, 2023 | Resignation of a woman | |
| Registry | Aug 4, 2023 | Aug 3, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2023 | Aug 3, 2023 | Resignation of one Trustee | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Appointment of a woman | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Jul 24, 2023 | Resignation of a woman | |
| Registry | Jul 31, 2023 | Jul 27, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a man as Trustee 83078... | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Resignation of a woman | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Resignation of a woman 83078... | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | Feb 13, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 2, 2023 | Other filings | |
| Registry | Dec 19, 2022 | Amended statutes | | |
| Registry | Nov 7, 2022 | Nov 3, 2022 | Resignation of a woman | |
| Registry | Jun 1, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Sep 29, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee 83078... | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee 83078... | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee 83078... | |
| Registry | Jun 1, 2022 | Apr 26, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Jan 22, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Jan 22, 2021 | Appointment of a woman 83078... | |
| Registry | Jun 1, 2022 | Jan 22, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Jan 22, 2021 | Appointment of a woman 83078... | |
| Registry | May 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 7, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Amended statutes | |
| Registry | Nov 26, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 28, 2021 | Aug 5, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2021 | Change of name | | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Appointment of a woman | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director 83078... | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a person as Director | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a woman | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a woman 83078... | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a woman | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 10, 2021 | Appointment of a man as Director 83078... | |
| Registry | Jun 15, 2021 | Appointment of a man as Director | |
