Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 56340044 |
| Universal Entity Code | 9160-2180-2195-6504 |
| Record last updated | Thursday, December 5, 2024 2:08:29 PM UTC |
| Official Address | Mozartlaan 86 Heesch There are 5 companies registered at this street |
| Locality | Heesch |
| Region | Gemeente Bernheze, Provincie Noord-Brabant |
| Postal Code | 5384CG |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 56340... | | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Resignation of one Director | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Jun 12, 2020 | Amended statutes | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 22, 2017 | Change of name | | |
| Registry | Sep 22, 2017 | Mergers and splits | | |
| Registry | Sep 21, 2017 | Strike off | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 16027... | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 16027... | ||
| Registry | Dec 11, 2012 | Dec 10, 2012 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2012 | Nov 13, 2012 | Appointment of a person as Director | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Resignation of one Director 16027... | |
| Registry | Oct 29, 2012 | Appointment of a person as Director | ||
| Registry | Oct 29, 2012 | Incorporation of company | ||
| Registry | Mar 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2011 | Amended statutes | ||
| Registry | Jan 3, 2011 | Amended statutes 16027... | ||
| Registry | Dec 21, 2010 | Other filings | | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 26, 2008 | Modification of paid-up capital | ||
| Registry | Jul 2, 2008 | Jul 1, 2008 | Other filings | |
| Financials | Oct 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 |
