Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20100169 |
| Universal Entity Code | 2907-7146-9660-1525 |
| Record last updated | Tuesday, November 5, 2024 10:09:05 AM UTC |
| Official Address | Hoevestein, 28 OOsterhout There are 52 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4903SC |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Jul 5, 2023 | Filing of consolidated financial statement .. datum deponering: 05-07-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Mar 1, 2023 | Appointment of a man as Trustee and Director | |
| Registry | Jul 7, 2023 | Mar 1, 2023 | Resignation of one Commissioner | |
| Registry | Jul 7, 2023 | Mar 1, 2023 | Resignation of one Commissioner 20100... | |
| Registry | Feb 27, 2023 | Jan 26, 2023 | Other filings | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2020 | Sep 10, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2020 | Nov 1, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2019 | May 1, 2019 | Five appointments: 4 men and a woman | |
| Registry | May 24, 2019 | May 1, 2019 | Two appointments: 2 men | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 10, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2016 | Aug 17, 2016 | Filing of consolidated financial statement datum deponering: 17-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 9, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Jul 16, 2015 | Jul 2, 2015 | Filing of consolidated financial statement datum deponering: 02-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2014 | Jun 13, 2014 | Other filings | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2012 | Change of name | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 18, 2011 | Nov 1, 2010 | Two appointments: 2 men | |
| Registry | Feb 18, 2011 | Nov 1, 2010 | Two appointments: 2 men 20100... | |
| Registry | Feb 18, 2011 | Nov 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2010 | Amended statutes | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Dec 10, 2009 | Resignation of one Director 20100... | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 28, 2008 | Oct 1, 2008 | Two appointments: 2 men | |
| Registry | Nov 28, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2008 | Change of name | | |
| Registry | Sep 25, 2008 | Sep 24, 2008 | Other filings | |
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 31, 2007 | Modification of paid-up capital | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 4, 2006 | Jul 1, 2006 | Resignation of a woman | |
| Registry | Dec 4, 2006 | Sep 1, 2003 | Resignation of one Commissioner | |
| Registry | Dec 4, 2006 | Jul 1, 2006 | Appointment of a woman | |
| Registry | Dec 4, 2006 | Jul 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2006 | Jul 14, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2006 | Jul 14, 2006 | Change of power-of-attorney of director 20100... | |
| Registry | Jul 14, 2006 | Amended statutes | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2005 |
