Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36014021 |
| Universal Entity Code | 2304-1254-8564-1706 |
| Record last updated | Thursday, September 21, 2023 11:29:12 PM UTC |
| Official Address | Walsoordensestraat 70 There are 25 companies registered at this street |
| Postal Code | 4588KD |
| Website | http://www.christineleduc.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Headquarters change | | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a person as Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Amended statutes | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Dec 11, 2017 | Appointment of a person as Director | ||
| Registry | Dec 11, 2017 | Incorporation of company | ||
| Registry | Dec 8, 2017 | Change of name | | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Two appointments: a person and a man | |
| Registry | Jan 9, 2017 | Mergers and splits | | |
| Registry | Jan 9, 2017 | Jan 6, 2017 | Strike off | |
| Registry | Nov 29, 2016 | Mergers and splits | | |
| Financials | Oct 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 13, 2016 | Mar 15, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Dec 15, 2015 | Resignation of one Trustee | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Resignation of one Trustee | |
| Registry | Apr 8, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 8, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Financials | Jan 14, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 30, 2014 | Special situation of financial statement | ||
| Registry | Oct 31, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2014 | Oct 1, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2014 | Oct 1, 2014 | Appointment of a man as Trustee 36014... | |
| Registry | Oct 31, 2014 | Oct 1, 2014 | Appointment of a person as Trustee | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 21, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 23, 2011 | Special situation of financial statement | ||
| Financials | Dec 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 29, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 28, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 28, 2008 | Aug 1, 2008 | Appointment of a man as Director 36014... | |
| Registry | Aug 28, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 28, 2008 | Aug 1, 2008 | Resignation of one Director 36014... | |
| Registry | Jul 11, 2008 | Headquarters change | | |
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Apr 14, 2006 | Filing of statement of subsidiary company 2004 |
