Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56794657 |
| Universal Entity Code | 6859-0325-2162-5899 |
| Record last updated | Saturday, February 1, 2025 10:30:37 AM UTC |
| Official Address | Beneluxweg, 7 OOsterhout There are 21 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4904SJ |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | May 19, 2022 | May 17, 2022 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 27, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Feb 27, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 18, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 5, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 22, 2017 | Dec 19, 2017 | Appointment of a man as Director | |
| Registry | Dec 22, 2017 | Dec 19, 2017 | Resignation of one Director | |
| Registry | Aug 25, 2017 | Change of name | ||
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Director 56794... | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Trustee 56794... | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of a woman | |
| Registry | Nov 9, 2016 | Change of name | | |
| Registry | Nov 8, 2016 | Resignation of 2 people: a man and a woman | ||
| Financials | Aug 15, 2016 | Jul 6, 2016 | Filing of consolidated financial statement datum deponering: 06-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 15, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 22, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 15, 2014 | Jul 1, 2013 | Appointment of a person as Trustee | |
| Registry | May 15, 2014 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Financials | May 22, 2013 | Special situation of financial statement | ||
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Registry | Jan 2, 2013 | Appointment of a woman | ||
| Registry | Jan 2, 2013 | Incorporation of company | ||
| Registry | Jan 2, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Appointment of a man as Director | |
Autogrill Spa
