Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17125433 |
| Universal Entity Code | 6390-0811-4320-9273 |
| Record last updated | Tuesday, December 12, 2023 1:35:11 AM UTC |
| Official Address | Veemarktkade 's-Hertogenbosch There are 136 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5222AE |
| Website | http://www.haveanicedayonline.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 11, 2023 | Three appointments: a man and 2 companies | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Resignation of a woman | |
| Registry | Nov 28, 2023 | Mergers and splits | | |
| Registry | Oct 25, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Aug 4, 2023 | Jun 26, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2023 | May 8, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | May 8, 2023 | Resignation of one Director 17125... | |
| Registry | Jun 20, 2023 | May 8, 2023 | Resignation of a woman | |
| Registry | Jun 20, 2023 | May 8, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | May 8, 2023 | Appointment of a person as Trustee | |
| Registry | Jun 20, 2023 | May 8, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2023 | May 8, 2023 | Appointment of a woman | |
| Registry | Jun 20, 2023 | May 8, 2023 | Appointment of a person as Trustee | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Registry | Jan 5, 2023 | Mergers and splits 17125... | | |
| Financials | Nov 21, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Appointment of a person as Director | |
| Registry | Oct 12, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Oct 12, 2022 | Oct 5, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 30, 2022 | Jun 29, 2022 | Resignation of one Director | |
| Registry | Sep 30, 2022 | Sep 26, 2022 | Resignation of one Director 17125... | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 19, 2022 | Jun 1, 2022 | Change of name | |
| Registry | Jul 18, 2022 | Mergers and splits | | |
| Registry | Jul 6, 2022 | Mergers and splits 17125... | | |
| Registry | Jun 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2022 | Jun 24, 2022 | Resignation of a woman | |
| Registry | Jun 15, 2022 | Mergers and splits | | |
| Registry | Jun 2, 2022 | Mergers and splits 17125... | | |
| Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a person as Director | |
| Registry | May 16, 2022 | Mergers and splits | | |
| Registry | May 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2022 | Mergers and splits | | |
| Registry | Apr 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 28, 2022 | Mergers and splits | | |
| Registry | Mar 11, 2022 | Modification of paid-up capital | ||
| Registry | Mar 9, 2022 | Mergers and splits | | |
| Registry | Feb 2, 2022 | Mergers and splits 17125... | | |
| Registry | Dec 23, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2021 | Mergers and splits | | |
| Registry | Nov 19, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Mergers and splits | | |
| Registry | Oct 19, 2021 | Change of name | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2019 | Mergers and splits | | |
| Registry | Jun 19, 2019 | Jun 14, 2019 | Amended statutes | |
| Registry | Jun 19, 2019 | Mergers and splits | | |
| Registry | May 1, 2019 | Mergers and splits 17125... | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Change of name | | |
| Registry | Dec 13, 2018 | Dec 11, 2018 | Amended statutes | |
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 6, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Nov 6, 2017 | Change of power-of-attorney of director | |
| Registry | May 20, 2015 | May 19, 2015 | Resignation of one Director | |
| Registry | Feb 24, 2015 | Feb 10, 2015 | Appointment of a person as Director | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Change of name | | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 |
