Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64062228 |
| Universal Entity Code | 9760-9319-2611-0380 |
| Record last updated | Tuesday, April 1, 2025 11:55:47 PM UTC |
| Official Address | Enterseweg 15 Het Goor There are 5 companies registered at this street |
| Locality | Het Goor |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 7471SB |
| Sector | Brokerage services in machinery, technical supplies, ships and aircraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2019 | Jul 8, 2019 | Appointment of a person as Trustee | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a person as Director | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 26, 2019 | Resignation of one Trustee | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Resignation of a woman | |
| Registry | Feb 11, 2019 | Jan 9, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2019 | Jan 9, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Aug 31, 2018 | Resignation of a woman | |
| Registry | May 10, 2018 | May 2, 2018 | Change of power-of-attorney of director | |
| Registry | May 10, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 18, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 2, 2017 | May 31, 2017 | Resignation of a woman | |
| Registry | Aug 2, 2017 | May 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2017 | May 1, 2017 | Appointment of a woman | |
| Registry | Jun 16, 2016 | May 24, 2016 | Appointment of a woman 64062... | |
| Registry | Jun 16, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Jun 16, 2016 | May 24, 2016 | Resignation of a woman | |
| Registry | Jun 16, 2016 | May 24, 2016 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Modification of paid-up capital | ||
| Registry | Sep 8, 2015 | Appointment of a woman | ||
| Registry | Sep 8, 2015 | Appointment of a person as Director | ||
| Registry | Sep 8, 2015 | Incorporation of company | ||
| Registry | Sep 7, 2015 | Appointment of a woman | |
