Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52774953 |
| Universal Entity Code | 8696-8907-7885-4964 |
| Record last updated | Thursday, December 7, 2023 1:23:18 AM UTC |
| Official Address | Hoge Zijde 25 Bavel There are 12 companies registered at this street |
| Postal Code | 4854AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a person as Director | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Incorporation of company | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Resignation of one Director | |
| Registry | Jul 14, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 14, 2023 | Strike off | ||
| Registry | Jul 14, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 52774... | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 52774... | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 52774... | | |
| Registry | May 8, 2020 | Dec 6, 2019 | Appointment of a woman | |
| Registry | Apr 8, 2020 | Apr 6, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 52774... | | |
| Registry | Sep 30, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Registry | Apr 30, 2019 | Apr 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 30, 2019 | Apr 18, 2019 | Appointment of a woman | |
| Registry | Jan 14, 2019 | Sep 3, 2018 | Resignation of one Director | |
| Registry | Jan 7, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Jan 2, 2019 | Appointment of a man as Director 52774... | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Dissolution by decision of the general meeting 52774... | |
| Registry | Jan 3, 2019 | Strike off | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 52774... | | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 52774... | ||
| Registry | Sep 4, 2017 | Jun 28, 2017 | Resignation of one Director | |
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 52774... | ||
| Registry | Dec 12, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Jul 3, 2015 | Appointment of a man as Director | |
| Registry | Nov 23, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Appointment of a man as Director | ||
| Registry | Jun 11, 2015 | Appointment of a man as Director 52774... | ||
| Registry | Jun 11, 2015 | Appointment of a man as Director | ||
| Registry | Jun 11, 2015 | Appointment of a man as Director 52774... | ||
| Registry | Jun 11, 2015 | Incorporation of company | ||
| Registry | Feb 24, 2015 | Feb 19, 2015 | Appointment of a man as Director | |
| Registry | Feb 24, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Appointment of a person as Director | ||
| Registry | Dec 19, 2014 | Incorporation of company | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | May 24, 2011 | Appointment of a person as Director | ||
| Registry | May 24, 2011 | Appointment of a person as Director 52774... | ||
| Registry | May 24, 2011 | Incorporation of company |
