Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60308141 |
| Universal Entity Code | 8108-1157-5020-5256 |
| Record last updated | Tuesday, October 31, 2023 12:50:20 AM UTC |
| Official Address | Industrieweg Geldermalsen There are 8 companies registered at this street |
| Postal Code | 4191NV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2021 | Strike off | ||
| Registry | Sep 27, 2021 | Sep 24, 2021 | Other filings | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of one Director 34254... | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Resignation of one Director | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 34254... | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 60308... | | |
| Registry | Aug 20, 2020 | Jul 24, 2020 | Appointment of a person as Director | |
| Registry | Aug 20, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | May 15, 2020 | May 14, 2020 | Resignation of one Director 60308... | |
| Registry | May 15, 2020 | May 14, 2020 | Change of power-of-attorney of director | |
| Financials | Feb 24, 2020 | Filing of financial statement 2017 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 5, 2018 | Filing of financial statement 2016 | | |
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 60308... | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 60308... | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 8, 2014 | Change of name | | |
| Registry | Mar 26, 2014 | Appointment of a person as Director | ||
| Registry | Mar 26, 2014 | Appointment of a person as Director 34254... | ||
| Registry | Mar 26, 2014 | Incorporation of company | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 29, 2013 | Jan 22, 2013 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Jan 22, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Strike off | ||
| Registry | Jul 14, 2011 | Mergers and splits | | |
| Registry | Jul 11, 2011 | Mergers and splits 34254... | | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Mergers and splits | | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 34254... | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 34254... | ||
| Registry | Dec 17, 2008 | Oct 29, 2008 | Appointment of a person as Director | |
| Registry | Dec 17, 2008 | Oct 29, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Oct 29, 2008 | Resignation of one Director 34254... | |
| Registry | Dec 17, 2008 | Oct 29, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Oct 29, 2008 | Resignation of one Director 34254... | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Amended statutes | ||
| Financials | Aug 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2008 | Jan 9, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2008 | Jan 9, 2008 | Change of power-of-attorney of director 34254... | |
| Registry | Jan 15, 2008 | Jan 9, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2008 | Jan 9, 2008 | Change of power-of-attorney of director 34254... | |
| Registry | Jan 15, 2008 | Jan 9, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2008 | Amended statutes | ||
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a person as Director 34254... | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a man as Director 34254... | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 18, 2007 | Modification of paid-up capital | ||
| Registry | Dec 14, 2007 | Amended statutes | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 22, 2006 | Appointment of a person as Director | ||
| Registry | Aug 22, 2006 | Incorporation of company |
