Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 18130405 |
| Universal Entity Code | 7395-9592-3752-0043 |
| Record last updated | Thursday, June 8, 2023 12:42:05 AM UTC |
| Official Address | Mr. Van Coothstraat 66 Waalwijk There are 58 companies registered at this street |
| Postal Code | 5141ET |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 12, 2022 | Headquarters change | | |
| Registry | Dec 16, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Dec 13, 2018 | Nov 12, 2018 | Appointment of a woman | |
| Registry | Nov 19, 2018 | Mergers and splits | | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 16, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 2, 2017 | Special situation of financial statement | ||
| Financials | Jan 31, 2017 | Special situation of financial statement 18130... | ||
| Financials | Dec 16, 2016 | Special situation of financial statement | ||
| Registry | May 20, 2016 | Apr 18, 2016 | Appointment of a man as Trustee | |
| Registry | May 20, 2016 | Apr 18, 2016 | Resignation of one Trustee | |
| Registry | Mar 16, 2016 | Strike off | ||
| Registry | Mar 16, 2016 | Mar 8, 2016 | Dissolution by decision of the general meeting | |
| Financials | Feb 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee 18130... | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 18, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 9, 2013 | Apr 1, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Special situation of financial statement | ||
| Registry | Oct 21, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Registry | Oct 21, 2011 | Sep 27, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 7, 2011 | Change of power-of-attorney of director 18130... | | |
| Registry | Jun 7, 2011 | Amended statutes | ||
| Registry | Jun 6, 2011 | Mergers and splits | | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 3, 2011 | Mergers and splits | | |
| Registry | Jun 1, 2011 | Dissolution by the registry | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director 18130... | ||
| Registry | Jun 1, 2011 | Incorporation of company | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 |
