Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58178619 |
| Universal Entity Code | 7370-5058-9555-7894 |
| Record last updated | Thursday, October 26, 2023 12:15:33 AM UTC |
| Official Address | Breitnerlaan Helmond There are 2 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5702TX |
| Website | http://www.care-extra.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Two appointments: 2 men | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a person as Commissioner | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2019 | Sep 19, 2019 | Amended statutes | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | May 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 10, 2013 | Amended statutes | ||
| Registry | Aug 19, 2013 | Amended statutes 58178... | ||
| Registry | Jun 21, 2013 | Appointment of a woman | ||
| Registry | Jun 21, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jun 21, 2013 | Appointment of a person as Director | ||
| Registry | Jun 21, 2013 | Incorporation of company |
