Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24391928 |
| Universal Entity Code | 1227-4177-9146-1508 |
| Record last updated | Tuesday, May 16, 2023 12:44:47 AM UTC |
| Official Address | Stormshoek 64 Centrum |
| Postal Code | 3191TK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2019 | Strike off | ||
| Registry | Jul 2, 2018 | Jun 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2018 | Jun 29, 2018 | Other filings | |
| Registry | Jul 2, 2018 | Jun 20, 2018 | Appointment of a man as Liquidator | |
| Registry | Jul 2, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 20, 2018 | Resignation of one Director 24391... | |
| Financials | Jun 18, 2018 | Jun 14, 2018 | Filing of consolidated financial statement datum deponering: 14-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | May 7, 2018 | Filing of financial statement 2017 24391... | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2016 24391... | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2016 | Jul 20, 2016 | Filing of consolidated financial statement datum deponering: 20-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 24391... | ||
| Registry | Apr 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2015 | Amended statutes | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 24391... | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 24391... | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Financials | May 7, 2012 | Filing of financial statement 2011 24391... | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 10, 2011 | Other filings | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2010 | Jun 17, 2010 | Other filings | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 24391... | ||
| Registry | Mar 23, 2010 | Mar 17, 2010 | Resignation of a woman | |
| Registry | Mar 23, 2010 | Mar 17, 2010 | Resignation of one Commissioner | |
| Registry | Mar 23, 2010 | Mar 17, 2010 | Resignation of one Commissioner 24391... | |
| Registry | Mar 17, 2010 | Amended statutes | ||
| Registry | Feb 3, 2010 | Other filings | | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 24391... | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 3, 2009 | Jan 24, 2009 | Other filings | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 5, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Jun 4, 2008 | Resignation of one Director | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Change of power-of-attorney of director 24391... | |
| Registry | Oct 11, 2007 | Modification of paid-up capital | ||
| Registry | Oct 11, 2007 | Sep 28, 2007 | Amended statutes | |
| Registry | Oct 11, 2007 | Headquarters change | | |
| Financials | Aug 28, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 5, 2007 | Jul 2, 2007 | Appointment of a person as Director | |
| Registry | Jul 5, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2006 | Appointment of a man as Director | ||
| Registry | Mar 7, 2006 | Incorporation of company |
Deceuninck NV
