Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34123000 |
| Universal Entity Code | 0403-0969-9361-9499 |
| Record last updated | Tuesday, April 22, 2025 3:40:44 AM UTC |
| Official Address | Weth Wassebaliestraat, 8 Staphorst There are 4 companies registered at this street |
| Locality | Staphorst |
| Region | Gemeente Staphorst, Provincie Overijssel |
| Postal Code | 7951SN |
| Website | http://www.brinkclimatesystems.nl |
| Sector | MANUFACTURE OF NON-ELECTRIC DOMESTIC APPLIANCES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Deed of merger | | |
| Registry | Nov 13, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 30, 2023 | Oct 25, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2023 | Jul 21, 2023 | Filing of consolidated financial statement datum deponering: 21-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2023 | Jul 21, 2023 | Filing of consolidated financial statement datum deponering: 21-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34123... | |
| Registry | May 16, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2022 | Oct 18, 2022 | Appointment of a man as Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Financials | Aug 25, 2022 | Aug 23, 2022 | Filing of consolidated financial statement datum deponering: 23-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Oct 18, 2021 | Filing of consolidated financial statement datum deponering: 18-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2020 | Nov 10, 2020 | Resignation of one Director | |
| Financials | Aug 13, 2020 | Jul 29, 2020 | Filing of consolidated financial statement datum deponering: 29-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | May 27, 2020 | Resignation of one Director | |
| Registry | May 29, 2020 | May 19, 2020 | Appointment of a man as Director | |
| Registry | May 29, 2020 | May 19, 2020 | Change of power-of-attorney of director | |
| Registry | May 29, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | May 29, 2020 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Sep 24, 2019 | Filing of consolidated financial statement datum deponering: 24-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 13, 2018 | Jun 6, 2018 | Filing of consolidated financial statement datum deponering: 06-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2017 | Sep 15, 2017 | Filing of consolidated financial statement datum deponering: 15-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2017 | Dec 22, 2016 | Amended statutes | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2014 | Jun 13, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Apr 3, 2014 | Resignation of one Director 34123... | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 22, 2010 | Nov 11, 2010 | Appointment of a person as Trustee | |
| Registry | Apr 26, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2010 | Jan 9, 2010 | Resignation of one Trustee | |
| Registry | Jul 31, 2009 | Resignation of a woman | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 25, 2006 | Oct 20, 2006 | Resignation of one Director | |
| Registry | Apr 25, 2006 | Apr 1, 2006 | Two appointments: 2 men |
