Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18022939 |
| Universal Entity Code | 5925-7946-9700-3853 |
| Record last updated | Thursday, April 6, 2023 1:05:01 AM UTC |
| Official Address | Parallelweg 49 Rijen There are 19 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2023 | Mar 9, 2023 | Two appointments: 2 men | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Mar 9, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2023 | Jan 2, 2023 | Appointment of a man as Trustee 18022... | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 3, 2022 | Sep 21, 2022 | Two appointments: 2 men | |
| Registry | Oct 7, 2022 | Sep 21, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Sep 16, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 9, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2020 | Oct 19, 2020 | Resignation of one Trustee | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | May 20, 2020 | Apr 30, 2020 | Resignation of one Trustee 18022... | |
| Registry | May 20, 2020 | Apr 30, 2020 | Resignation of one Trustee | |
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 11, 2019 | Jan 1, 2019 | Three appointments: 3 men | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 18022... | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jun 30, 2018 | Two appointments: 2 men | |
| Registry | Jul 5, 2018 | Jun 30, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2018 | Mergers and splits | | |
| Registry | Jul 5, 2018 | Jun 30, 2018 | Change of name, headquarters and legal form | |
| Registry | May 28, 2018 | Mergers and splits | | |
| Financials | May 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Nov 25, 2016 | Mergers and splits 18022... | | |
| Registry | Oct 7, 2016 | Sep 26, 2016 | Two appointments: 2 men | |
| Financials | Sep 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 16, 2016 | Aug 10, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2015 | Oct 8, 2015 | Appointment of a person as Director | |
| Registry | Oct 23, 2015 | Oct 8, 2015 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Aug 25, 2015 | Change of power-of-attorney of director | |
| Financials | Aug 31, 2015 | Special situation of financial statement | ||
| Registry | Jul 21, 2015 | Jul 8, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2015 | Jul 7, 2015 | Appointment of a man as Director | |
| Registry | Jul 8, 2015 | Jul 7, 2015 | Appointment of a man as Director 18022... | |
| Registry | Jul 8, 2015 | Jul 7, 2015 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Jul 7, 2015 | Resignation of a woman | |
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 5, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2011 | Amended statutes | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 24, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 24, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 17, 2006 | Jan 2, 2006 | Resignation of one Director | |
| Registry | Feb 17, 2006 | Jan 2, 2006 | Resignation of a woman |
