Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11047576 |
| Universal Entity Code | 9158-0232-7711-3225 |
| Record last updated | Saturday, June 17, 2023 12:21:07 AM UTC |
| Official Address | Smalriemseweg 11 Beusichem There are 34 companies registered at this street |
| Postal Code | 4112NA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 14, 2023 | Appointment of a person as Director | |
| Registry | Jun 16, 2023 | Jun 14, 2023 | Appointment of a person as Director 11047... | |
| Registry | Jun 16, 2023 | Jun 14, 2023 | Incorporation of company | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2023 | Mar 8, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Mar 8, 2023 | Incorporation of company | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Nov 29, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2021 | Strike off | ||
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2020 | Dec 28, 2020 | Amended statutes | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2020 | Strike off | ||
| Registry | Jan 9, 2020 | Oct 2, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 3, 2019 | Feb 7, 2019 | Resignation of a woman | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Incorporation of company | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 5, 2018 | Filing of financial statement 2016 | | |
| Financials | Mar 14, 2018 | Filing of financial statement 2016 50554... | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2017 | Appointment of a man as Director | ||
| Registry | Sep 8, 2017 | Incorporation of company | ||
| Registry | Feb 22, 2017 | Jan 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Feb 22, 2017 | Strike off | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 33026... | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 33026... | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 33026... | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2014 | Dissolution by the registry | ||
| Registry | Nov 26, 2014 | Strike off | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 1, 2014 | Dissolution by the registry | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2014 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Aug 22, 2013 | Appointment of a man as Director 33026... | |
| Registry | Jan 17, 2014 | Aug 22, 2013 | Resignation of one Director | |
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2009 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 26, 2012 | Sep 20, 2012 | Appointment of a woman | |
| Registry | Sep 26, 2012 | Sep 20, 2012 | Resignation of a woman | |
| Registry | Sep 26, 2012 | Sep 20, 2012 | Change of name, headquarters and legal form | |
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Financials | May 21, 2012 | Filing of financial statement 2009 | ||
| Registry | Apr 17, 2012 | Mar 18, 2011 | Resignation of a woman | |
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 50554... | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 7, 2010 | Appointment of a woman | ||
| Registry | Sep 7, 2010 | Incorporation of company | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2007 33026... | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 2, 2009 | Aug 29, 2009 | Resignation of one Director | |
| Registry | Nov 2, 2009 | Apr 10, 2009 | Two appointments: a man and a woman | |
| Registry | Aug 31, 2009 | Apr 10, 2009 | Appointment of a man as Director | |
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 16, 2008 | Strike off | ||
| Registry | Jun 16, 2008 | Dissolution by the registry | ||
| Registry | Jun 16, 2008 | Jun 13, 2008 | Liquidation | |
| Registry | Apr 16, 2008 | Dissolution by the registry | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 33026... | ||
| Registry | Jan 8, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Financials | Oct 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 33026... | ||
| Registry | Dec 4, 2006 | Change of name and headquarters | | |
| Financials | Oct 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 27, 2006 | Dissolution by the registry | ||
| Registry | Feb 27, 2006 | Feb 24, 2006 | Liquidation | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2006 | Amended statutes | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2000 |
