Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57725497 |
| Universal Entity Code | 7709-4886-3252-9974 |
| Record last updated | Wednesday, October 11, 2023 11:22:53 PM UTC |
| Official Address | Energieweg Waalwijk There are 59 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145NW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Apr 25, 2023 | Resignation of one Director | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Feb 13, 2023 | Jan 10, 2023 | Resignation of one Director 57725... | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Appointment of a man as Director 57725... | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Sep 22, 2022 | Change of name | | |
| Registry | Jun 21, 2022 | Apr 4, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Registry | Jun 21, 2022 | Apr 4, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Apr 4, 2022 | Resignation of one Director 57725... | |
| Registry | Jun 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Appointment of a man as Director | |
| Financials | Feb 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 14, 2020 | Jan 10, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Jan 10, 2020 | Appointment of a man as Director 57725... | |
| Registry | Feb 14, 2020 | Jan 10, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Jan 10, 2020 | Resignation of one Director 57725... | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 17, 2018 | Mergers and splits | | |
| Registry | May 15, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | May 9, 2018 | Appointment of a man as Director 57725... | |
| Registry | May 15, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Mar 28, 2018 | Mergers and splits | | |
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2016 | Change of name | | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 23, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Aug 31, 2015 | Resignation of one Director 57725... | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 22, 2014 | Jul 4, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director 57725... | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director | ||
| Registry | Apr 17, 2013 | Incorporation of company |
