Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32106240 |
| Universal Entity Code | 3476-7002-0089-7335 |
| Record last updated | Monday, September 19, 2022 11:48:37 PM UTC |
| Official Address | Baronieweg 15 Hedel There are 41 companies registered at this street |
| Postal Code | 5321JV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 26, 2021 | Nov 15, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 15, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| Registry | Sep 29, 2020 | Sep 28, 2020 | Resignation of one Commissioner | |
| Registry | Sep 29, 2020 | Sep 28, 2020 | Change of name, headquarters and legal form | |
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 17, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 29, 2017 | Special situation of financial statement | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2016 | Nov 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Appointment of a person as Director | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Resignation of one Commissioner | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Resignation of one Commissioner | |
| Registry | Nov 8, 2016 | Nov 4, 2016 | Resignation of one Commissioner 32106... | |
| Registry | Oct 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2016 | Modification of subscribed and paid-up capital 32106... | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Apr 10, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Apr 24, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2015 | Nov 17, 2014 | Appointment of a man as Trustee 32106... | |
| Registry | Apr 24, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Oct 22, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2014 | Mar 25, 2014 | Resignation of a woman | |
| Registry | Sep 22, 2014 | Sep 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 14, 2014 | Feb 1, 2014 | Resignation of one Trustee 32106... | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Amended statutes | ||
| Registry | Oct 28, 2013 | Oct 25, 2013 | Resignation of a woman | |
| Registry | Oct 18, 2013 | Oct 17, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2013 | May 24, 2013 | Resignation of one Commissioner | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 18, 2012 | Feb 14, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2012 | Feb 14, 2012 | Resignation of one Commissioner | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Registry | May 5, 2011 | Mar 16, 2011 | Change of power-of-attorney of director | |
| Registry | May 5, 2011 | Sep 1, 2010 | Change of power-of-attorney of director 32106... | |
| Registry | May 5, 2011 | Jun 24, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 31, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 14, 2010 | Oct 10, 2010 | Appointment of a woman | |
| Registry | Sep 14, 2010 | Amended statutes | ||
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Registry | Oct 12, 2009 | Sep 22, 2009 | Resignation of one Trustee | |
| Registry | Oct 9, 2009 | Sep 29, 2009 | Appointment of a woman | |
| Registry | Jul 8, 2009 | Jun 24, 2009 | Appointment of a person | |
| Registry | Mar 10, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Mar 9, 2009 | Feb 25, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2009 | Jan 30, 2009 | Resignation of one Commissioner | |
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Modification of paid-up capital | ||
| Registry | Nov 4, 2008 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2008 | Headquarters change | | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 15, 2007 | Modification of paid-up capital | ||
| Registry | Mar 5, 2007 | Modification of paid-up capital 32106... | ||
| Registry | Jul 21, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Mergers and splits | | |
| Registry | Jan 6, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner |
