Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 23089290 |
| Universal Entity Code | 9233-0592-5263-9636 |
| Record last updated | Friday, June 11, 2021 11:04:40 PM UTC |
| Official Address | Zuid-Oostsingel d 24 Gemeente Bergen Op Zoom There are 9 companies registered at this street |
| Postal Code | 4611BB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2021 | Jun 10, 2021 | Strike off | |
| Registry | Jun 11, 2021 | Mergers and splits | | |
| Registry | May 18, 2021 | May 5, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Aug 7, 2020 | Jul 21, 2020 | Filing of consolidated financial statement datum deponering: 21-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director 23089... | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | | |
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2015 | Jun 10, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Change of name | | |
| Registry | Dec 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2009 | Dec 17, 2009 | Other filings | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2009 | Jan 26, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 26, 2009 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Nov 20, 2008 | Appointment of a man as Director | |
| Registry | Nov 28, 2008 | Nov 20, 2008 | Resignation of one Director | |
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 9, 2006 | May 1, 2006 | Resignation of one Director |
