Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20038825 |
| Universal Entity Code | 4879-4785-7320-7808 |
| Record last updated | Thursday, July 13, 2023 12:42:51 AM UTC |
| Official Address | Sluisweg 12 Heijningen There are 24 companies registered at this street |
| Locality | Heijningen |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4794SW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | May 22, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | Strike off | ||
| Registry | Apr 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | May 25, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 24, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 25, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Aug 31, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | May 18, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2013 | Jul 1, 2013 | Appointment of a person | |
| Registry | Aug 29, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Aug 15, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | Apr 15, 2012 | Appointment of a person as Director | |
| Registry | May 14, 2012 | Apr 15, 2012 | Resignation of one Director | |
| Registry | Mar 14, 2012 | Feb 22, 2012 | Resignation of 2 people: one Director | |
| Registry | Feb 15, 2012 | Oct 1, 2011 | Appointment of a person as Director | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Director 20038... | |
| Registry | Apr 6, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Apr 21, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Aug 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 3, 2009 | Feb 24, 2009 | Appointment of a person as Director 20038... | |
| Registry | Apr 3, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Feb 24, 2009 | Resignation of one Director 20038... | |
| Registry | Aug 21, 2008 | Aug 18, 2008 | Amended statutes | |
| Registry | Aug 21, 2008 | Modification of paid-up capital | ||
| Registry | Aug 21, 2008 | Mergers and splits | | |
| Registry | Jun 30, 2008 | Mergers and splits 20038... | | |
| Financials | Apr 23, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 15, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Financials | Jun 22, 2006 | Filing of statement of subsidiary company 2005 |
