Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24177863 |
| Universal Entity Code | 8375-8341-0046-3390 |
| Record last updated | Friday, September 1, 2023 11:45:45 PM UTC |
| Official Address | Zuid-Oostsingel D, 24 Gemeente Bergen Op Zoom There are 9 companies registered at this street |
| Postal Code | 4611BB |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2023 | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 28-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2023 | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 28-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24177... | |
| Registry | Oct 6, 2022 | Mergers and splits | | |
| Registry | Aug 16, 2022 | Mergers and splits 24177... | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 20, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Change of name, headquarters and legal form | |
| Registry | Nov 5, 2021 | Mergers and splits | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | Mergers and splits | | |
| Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | May 18, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Apr 7, 2021 | Mergers and splits | | |
| Registry | Apr 7, 2021 | Mergers and splits 24177... | | |
| Registry | Apr 5, 2021 | Mergers and splits | | |
| Registry | Nov 16, 2020 | Oct 31, 2020 | Appointment of a man as Director | |
| Registry | Nov 16, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 18, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2020 | Aug 4, 2020 | Filing of consolidated financial statement datum deponering: 04-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Trustee 24177... | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director 24177... | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 9, 2018 | Mar 25, 2018 | Appointment of a man as Director | |
| Registry | Apr 9, 2018 | Mar 25, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2018 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Nov 1, 2017 | Resignation of a woman | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 9, 2015 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Mar 9, 2015 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 9, 2015 | May 1, 2014 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Jul 1, 2014 | Resignation of one Director 24177... | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2013 | Jul 16, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Resignation of one Trustee | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 26, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 7, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 7, 2006 | Mar 31, 2006 | Resignation of one Director |
