Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08062030 |
| Universal Entity Code | 6217-0524-0337-9799 |
| Record last updated | Saturday, November 4, 2023 1:00:37 AM UTC |
| Official Address | Koorstraat Gemeente Boxmeer There are 14 companies registered at this street |
| Postal Code | 5831GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of a woman | |
| Registry | Oct 19, 2023 | Aug 28, 2023 | Appointment of a man as Director | |
| Financials | Mar 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Appointment of a woman | |
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jun 9, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jun 9, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Appointment of a man as Trustee 8062... | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Sep 22, 2020 | Sep 18, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | May 14, 2020 | Two appointments: 2 men | |
| Registry | Jun 11, 2020 | May 14, 2020 | Resignation of one Director | |
| Registry | Jun 11, 2020 | May 15, 2020 | Resignation of one Director 8062... | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Dec 25, 2019 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Trustee | |
| Registry | Oct 11, 2017 | Aug 18, 2017 | Appointment of a woman | |
| Registry | Oct 11, 2017 | Jul 25, 2017 | Appointment of a woman 8062... | |
| Registry | Oct 11, 2017 | Jul 25, 2017 | Resignation of a woman | |
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2015 | Sep 22, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2015 | Sep 22, 2015 | Amended statutes | |
| Registry | Sep 22, 2015 | Amended statutes 8062... | ||
| Registry | Feb 26, 2015 | Jan 20, 2015 | Two appointments: 2 men | |
| Registry | Feb 11, 2015 | Jan 21, 2015 | Appointment of a woman | |
| Registry | Feb 11, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2014 | Nov 21, 2014 | Appointment of a man as Director | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Appointment of a man as Director 8062... | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Financials | Nov 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Oct 11, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mergers and splits | | |
| Registry | Apr 4, 2013 | Apr 3, 2013 | Strike off | |
| Financials | Mar 29, 2013 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2010 | ||
| Registry | Feb 27, 2013 | Mergers and splits | | |
| Registry | Jan 16, 2012 | Jan 11, 2012 | Amended statutes | |
| Registry | Jan 11, 2012 | Change of name | | |
| Financials | Apr 8, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2009 8062... | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 28, 2011 | Dec 21, 2010 | Appointment of a man as Director | |
| Financials | May 18, 2010 | Filing of financial statement 2007 | ||
| Financials | May 18, 2010 | Filing of financial statement 2008 | ||
| Registry | May 5, 2010 | Mar 29, 2010 | Appointment of a man as Director | |
| Registry | May 5, 2010 | Mar 29, 2010 | Appointment of a man as Director 8062... | |
| Financials | Apr 6, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 29, 2009 | Sep 28, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2009 | Sep 15, 2009 | Amended statutes | |
| Registry | Sep 15, 2009 | Headquarters change | | |
| Registry | Sep 14, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Registry | Sep 11, 2009 | Jul 31, 2009 | Resignation of one Director 8062... | |
| Registry | Jul 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2009 | Amended statutes | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 20, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Jul 4, 2008 | Appointment of a man as Director 8062... | |
| Registry | Oct 20, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Financials | Sep 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 28, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 28, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Oct 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 |
