Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12041407 |
| Universal Entity Code | 0602-5845-8719-8467 |
| Record last updated | Saturday, September 30, 2023 12:03:11 AM UTC |
| Official Address | De Hooge Akker 17 Geldrop There are 72 companies registered at this street |
| Postal Code | 5661NG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2023 | Sep 28, 2023 | Appointment of a man as Director | |
| Registry | Sep 29, 2023 | Sep 28, 2023 | Incorporation of company | |
| Registry | Sep 16, 2021 | Strike off | ||
| Registry | Sep 16, 2021 | Sep 14, 2021 | Dissolution by bankruptcy | |
| Registry | Aug 26, 2020 | Change of name | | |
| Registry | Oct 17, 2018 | Oct 5, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2018 | Oct 5, 2015 | Appointment of a man as Trustee 12041... | |
| Registry | Oct 17, 2018 | Oct 5, 2015 | Resignation of one Trustee | |
| Registry | Oct 17, 2018 | Oct 5, 2015 | Resignation of one Trustee 12041... | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 8146... | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2015 | Oct 5, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Oct 5, 2015 | Appointment of a man as Trustee 8146... | |
| Financials | Sep 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2014 | Dec 4, 2014 | Amended statutes | |
| Registry | Dec 4, 2014 | Amended statutes 12041... | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2013 8146... | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 8146... | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2012 | Apr 2, 2012 | Change of name, headquarters and legal form | |
| Registry | Mar 29, 2012 | Mar 28, 2012 | Appointment of a man as Director | |
| Registry | Mar 29, 2012 | Mar 28, 2012 | Resignation of one Director | |
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Dec 29, 2011 | Appointment of a person as Director | |
| Registry | Jan 5, 2012 | Dec 29, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Dec 29, 2011 | Resignation of one Director 8146... | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 8146... | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 12041... | ||
| Registry | Jun 21, 2010 | Mar 19, 2010 | Appointment of a person as Director | |
| Registry | Jun 21, 2010 | Mar 19, 2010 | Resignation of one Director | |
| Registry | Jun 21, 2010 | Mar 19, 2010 | Resignation of one Commissioner | |
| Registry | Jun 21, 2010 | Mar 19, 2010 | Resignation of one Commissioner 8146... | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 9, 2010 | Amended statutes | |
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2010 | Change of name | | |
| Registry | Nov 23, 2009 | Appointment of a person as Director | ||
| Registry | Nov 23, 2009 | Incorporation of company | ||
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2008 8146... | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 12041... | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 8146... | ||
| Registry | Feb 19, 2008 | Other filings | | |
| Financials | May 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 6, 2006 | Jul 4, 2006 | Appointment of a person as Director | |
| Registry | Apr 24, 2006 | Appointment of a person as Director 8146... | ||
| Registry | Apr 24, 2006 | Incorporation of company |
