Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01051808 |
| Universal Entity Code | 2448-1924-0074-4915 |
| Record last updated | Thursday, October 13, 2022 11:12:37 PM UTC |
| Official Address | Kanaaldijk Noord, 20 Son There are 6 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691NM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2022 | Oct 12, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Jun 24, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 1, 2020 | Dec 29, 2019 | Resignation of one Director | |
| Financials | May 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 15, 2015 | Special situation of financial statement | ||
| Financials | Jul 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 3, 2014 | Special situation of financial statement | ||
| Registry | Apr 3, 2014 | Amended statutes | ||
| Financials | Mar 25, 2014 | Special situation of financial statement | ||
| Registry | Jan 22, 2014 | Change of name | ||
| Financials | Jan 15, 2014 | Special situation of financial statement | ||
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 7, 2011 | Appointment of a man as Trustee | ||
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 3, 2011 | Dec 16, 2010 | Resignation of one Trustee | |
| Registry | Jan 3, 2011 | Dec 16, 2010 | Resignation of a woman | |
| Registry | Nov 18, 2010 | Change of name, headquarters and legal form | ||
| Financials | Jun 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 8, 2009 | Apr 24, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Apr 8, 2009 | Resignation of one Director 1051... | |
| Registry | Apr 14, 2009 | Apr 8, 2009 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Feb 1, 2009 | Appointment of a man as Director 1051... | |
| Registry | Feb 20, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jul 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 25, 2006 | Special situation of financial statement | ||
| Financials | Sep 22, 2006 | Filing of statement of subsidiary company 2005 |
