Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55864368 |
| Universal Entity Code | 0467-1640-7843-1044 |
| Record last updated | Monday, January 20, 2025 2:06:22 PM UTC |
| Official Address | Van Der Kunstraat, 12 Werkendam There are 5 companies registered at this street |
| Locality | Werkendam |
| Region | Gemeente Werkendam, Provincie Noord-Brabant |
| Postal Code | 4251LN |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Nov 11, 2020 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Nov 11, 2020 | Change of name, headquarters and legal form | |
| Registry | Nov 12, 2020 | Appointment of a person as Director | | |
| Registry | Jun 30, 2020 | Headquarters change | | |
| Registry | Jun 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2019 | May 21, 2019 | Appointment of a person as Director | |
| Registry | Jun 12, 2019 | May 21, 2019 | Resignation of one Director | |
| Registry | Jun 12, 2019 | May 21, 2019 | Resignation of one Director 55864... | |
| Registry | Feb 8, 2019 | Dec 24, 2018 | Amended statutes | |
| Registry | Feb 8, 2019 | Dec 24, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2018 | Resignation of one Director | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 26, 2013 | Headquarters change | ||
| Registry | Aug 17, 2012 | Appointment of a person as Director | ||
| Registry | Aug 17, 2012 | Appointment of a person as Director 55864... | ||
| Registry | Aug 17, 2012 | Appointment of a person as Director | ||
| Registry | Aug 17, 2012 | Incorporation of company |
