Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 14079170 |
| Universal Entity Code | 4777-2605-8261-8546 |
| Record last updated | Tuesday, March 16, 2021 12:08:29 AM UTC |
| Official Address | Taxandriaweg, 15 Waalwijk There are 42 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5142PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2021 | Strike off | ||
| Registry | Mar 15, 2021 | Dec 15, 2020 | Dissolution by decision of the general meeting | |
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Nov 25, 2015 | Appointment of a person as Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jun 27, 2015 | Resignation of one Director | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Special situation of financial statement | ||
| Registry | Sep 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 20, 2011 | Amended statutes | ||
| Financials | May 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 29, 2011 | Special situation of financial statement | ||
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a person as Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director 14079... | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director 14079... | |
| Financials | Mar 30, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Trustee 14079... | |
| Registry | Nov 11, 2010 | Change of name | | |
| Registry | Jul 15, 2010 | Jun 21, 2010 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Change of power-of-attorney of director 14079... | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Change of power-of-attorney of director 14079... | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2010 | Amended statutes | ||
| Registry | Mar 26, 2010 | Mar 18, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Mar 18, 2010 | Appointment of a man as Director 14079... | |
| Registry | Mar 26, 2010 | Mar 18, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Mar 18, 2010 | Appointment of a man as Director 14079... | |
| Registry | Mar 26, 2010 | Mar 18, 2010 | Resignation of one Commissioner | |
| Registry | Mar 26, 2010 | Mar 18, 2010 | Change of power-of-attorney of director | |
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 27, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Apr 5, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 30, 2007 | Special situation of financial statement | ||
| Financials | May 15, 2006 | Filing of financial statement 2004 |
