Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33260548 |
| Universal Entity Code | 5780-5490-4278-1712 |
| Record last updated | Saturday, December 2, 2023 1:05:58 AM UTC |
| Official Address | Bredaseweg 185 Leur There are 348 companies registered at this street |
| Postal Code | 4872LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 24, 2023 | Filing of consolidated financial statement datum deponering: 24-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 1, 2022 | Jul 21, 2022 | Appointment of a man as Director | |
| Registry | Sep 1, 2022 | Jul 21, 2022 | Appointment of a man as Director 33260... | |
| Registry | Sep 1, 2022 | Jul 21, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Dec 10, 2021 | Appointment of a man as Director | |
| Registry | Jan 20, 2022 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Nov 26, 2021 | Nov 24, 2021 | Filing of consolidated financial statement datum deponering: 24-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 16, 2021 | Special situation of financial statement | ||
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 16, 2019 | Special situation of financial statement | ||
| Registry | Feb 14, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Dec 31, 2017 | Resignation of one Director 33260... | |
| Registry | Jan 5, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Appointment of a person as Director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Appointment of a man as Director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Appointment of a man as Director 33260... | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Appointment of a man as Director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Change of power-of-attorney of director 33260... | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Amended statutes | |
| Registry | Jan 6, 2017 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Nov 14, 2016 | Appointment of a man as Director 33260... | |
| Registry | Jan 6, 2017 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Nov 14, 2016 | Change of power-of-attorney of director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 26, 2015 | Other filings | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 13, 2014 | Other filings | | |
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | May 2, 2014 | Mergers and splits | | |
| Registry | Mar 19, 2014 | Mergers and splits 33260... | | |
| Financials | Aug 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Aug 2, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2012 | Nov 15, 2011 | Change of power-of-attorney of director 33260... | |
| Registry | Aug 2, 2012 | Amended statutes | ||
| Registry | Jul 26, 2012 | Jul 25, 2012 | Other filings | |
| Registry | Mar 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2012 | Amended statutes | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2011 | Appointment of a man as Director | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2005 | ||
| Financials | May 1, 2007 | Filing of financial statement 2004 | ||
| Registry | Jun 19, 2006 | May 29, 2006 | Resignation of one Director | |
| Registry | Jun 19, 2006 | May 29, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2006 | Jan 10, 2006 | Appointment of a man as Director | |
| Registry | Feb 21, 2006 | Jan 10, 2006 | Change of power-of-attorney of director | |
