Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16018887 |
| Universal Entity Code | 8102-4663-3965-8415 |
| Record last updated | Saturday, December 9, 2023 12:56:18 AM UTC |
| Official Address | Dijkwelsestraat 70 Gemeente Kapelle There are 17 companies registered at this street |
| Postal Code | 4421AJ |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Nov 24, 2023 | Filing of consolidated financial statement datum deponering: 24-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 7, 2023 | Nov 1, 2022 | Resignation of one Commissioner | |
| Registry | Feb 9, 2023 | Dec 31, 2022 | Resignation of a person | |
| Registry | Feb 9, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Apr 25, 2022 | Mar 10, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Oct 27, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 6, 2018 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2017 | Apr 12, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2017 | Apr 12, 2017 | Change of power-of-attorney of director 16018... | |
| Registry | Jan 6, 2017 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2016 | Special situation of financial statement | ||
| Registry | Jun 20, 2016 | Mergers and splits | | |
| Registry | Jun 20, 2016 | Jun 16, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2016 | Mergers and splits | | |
| Registry | Jun 20, 2016 | Jun 16, 2016 | Appointment of a person as Commissioner | |
| Registry | Jun 15, 2016 | Amended statutes | ||
| Registry | Dec 24, 2015 | Mergers and splits | | |
| Registry | Nov 5, 2015 | Oct 28, 2015 | Resignation of one Trustee | |
| Registry | Nov 5, 2015 | Oct 28, 2015 | Resignation of one Trustee 16018... | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Change of name, headquarters and legal form | |
| Registry | Sep 29, 2015 | Sep 7, 2015 | Appointment of a man as Director | |
| Registry | Sep 29, 2015 | Sep 7, 2015 | Appointment of a man as Director 16018... | |
| Registry | Sep 29, 2015 | Sep 7, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Sep 7, 2015 | Resignation of one Trustee | |
| Registry | Sep 29, 2015 | Sep 7, 2015 | Resignation of one Trustee 16018... | |
| Financials | Sep 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 10, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 10, 2015 | Mar 1, 2015 | Resignation of one Trustee 16018... | |
| Registry | Mar 10, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Financials | Sep 26, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 27, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 29, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Sep 26, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Sep 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 27, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 29, 2011 | Appointment of a man as Trustee | ||
| Financials | Sep 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Sep 23, 2009 | Filing of statement of subsidiary company 2009 16018... | ||
| Registry | Jul 22, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 21, 2009 | Jul 1, 2007 | Resignation of one Trustee 16018... | |
| Financials | Nov 17, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 18, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 6, 2007 | Mergers and splits | | |
| Financials | Jul 4, 2007 | Special situation of financial statement | ||
| Registry | Jul 3, 2007 | Amended statutes | ||
| Financials | Jul 3, 2007 | Special situation of financial statement | ||
| Registry | Jun 5, 2007 | Mergers and splits | | |
| Registry | May 31, 2007 | Mergers and splits 16018... | | |
| Registry | Feb 12, 2007 | Amended statutes | ||
| Financials | Sep 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 21, 2006 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2006 | Change of name | |
