Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52899241 |
| Universal Entity Code | 6367-3573-9708-8107 |
| Record last updated | Tuesday, July 4, 2023 12:54:41 AM UTC |
| Official Address | Industrieweg Oirschot There are 19 companies registered at this street |
| Locality | Oirschot |
| Region | Gemeente Oirschot, Provincie Noord-Brabant |
| Postal Code | 5688DP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2023 | Dec 29, 2022 | Amended statutes | |
| Registry | Jan 11, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 52899... | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 16, 2020 | Nov 13, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 22, 2020 | Sep 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 22, 2020 | Sep 10, 2020 | Resignation of one Commissioner | |
| Registry | Jul 24, 2020 | Jun 26, 2020 | Resignation of one Commissioner 52899... | |
| Registry | Apr 27, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Registry | Apr 16, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 12, 2020 | Feb 10, 2020 | Other filings | |
| Registry | Jun 21, 2019 | Jun 5, 2019 | Resignation of one Director | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Mar 28, 2014 | Appointment of a person as Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner 52899... | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 1, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Resignation of one Commissioner | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Resignation of one Commissioner 52899... | |
| Registry | Jan 28, 2016 | Amended statutes | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2015 | Dec 16, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2015 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2015 | Oct 22, 2015 | Appointment of a person as Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 24, 2014 | Mar 4, 2014 | Resignation of one Commissioner | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jun 8, 2011 | Appointment of a man as Commissioner 52899... | ||
| Registry | Jun 8, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jun 8, 2011 | Appointment of a person as Director | ||
| Registry | Jun 8, 2011 | Incorporation of company |
