Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34069838 |
Universal Entity Code | 7388-9031-9795-9876 |
Record last updated | Monday, March 17, 2025 2:06:57 AM UTC |
Official Address | Lage Biezenweg, 7 Vianen There are 5 companies registered at this street |
Locality | Vianen |
Region | Land Van Cuijk, Provincie Noord-Brabant |
Postal Code | 4131LV |
Website | http://www.care-autoschade.nl |
Sector | BODYWORK REPAIR |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2016 | Nov 14, 2016 | Change of power-of-attorney of director | |
Registry | Dec 20, 2016 | Nov 14, 2016 | Resignation of 2 people: one Trustee | |
Registry | Dec 20, 2016 | Headquarters change | ||
Registry | Jul 14, 2016 | May 24, 2016 | Appointment of a man as Director and Trustee | |
Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of one Director | |
Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman | |
Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman 34069... | |
Registry | Feb 22, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
Registry | Feb 2, 2016 | Nov 1, 2015 | Resignation of 3 people: 2 men and a woman | |
Registry | Nov 13, 2015 | Nov 1, 2015 | Appointment of a woman | |
Registry | Oct 1, 2015 | May 19, 2015 | Appointment of a man as Director | |
Registry | Oct 1, 2015 | May 19, 2015 | Appointment of a man as Trustee | |
Financials | Feb 25, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
Financials | Oct 8, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Dec 5, 2013 | Mergers and splits | ||
Registry | Nov 1, 2013 | Sep 1, 2013 | Three appointments: 3 men | |
Registry | Aug 2, 2013 | Mergers and splits | ||
Financials | Jul 31, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Jun 7, 2013 | May 31, 2013 | Resignation of one Trustee | |
Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Sep 27, 2011 | Sep 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
Registry | Sep 27, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
Financials | May 16, 2011 | Special situation of financial statement | ||
Financials | May 5, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | May 2, 2011 | Amended statutes | ||
Registry | May 24, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
Registry | May 24, 2010 | May 1, 2010 | Appointment of a man as Trustee 34069... | |
Registry | Apr 6, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Trustee | |
Registry | Feb 8, 2010 | Appointment of a man as Director | ||
Registry | Feb 5, 2010 | Headquarters change | ||
Financials | Dec 8, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Dec 1, 2008 | Filing of statement of subsidiary company 2007 | ||
Registry | May 16, 2008 | Modification of paid-up capital | ||
Registry | Apr 29, 2008 | Amended statutes | ||
Financials | Apr 23, 2007 | Special situation of financial statement | ||
Financials | Nov 10, 2006 | Special situation of financial statement 34069... | ||
Registry | Oct 9, 2006 | Aug 14, 2006 | Resignation of one Commissioner | |
Financials | Feb 16, 2006 | Filing of statement of subsidiary company 2006 |