Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53428854 |
| Universal Entity Code | 3262-7861-0204-0644 |
| Record last updated | Monday, August 5, 2019 11:04:15 PM UTC |
| Official Address | Modelleur 17 Kaatsheuvel There are 47 companies registered at this street |
| Locality | Kaatsheuvel |
| Region | Gemeente Loon Op Zand, Provincie Noord-Brabant |
| Postal Code | 5171SL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2019 | Mergers and splits | | |
| Registry | Aug 5, 2019 | Aug 2, 2019 | Strike off | |
| Registry | Jul 8, 2019 | Mergers and splits | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Change of power-of-attorney of director 53428... | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Amended statutes | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a person as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Trustee 53428... | |
| Registry | Oct 10, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Commissioner 53428... | |
| Registry | Feb 6, 2017 | Jan 31, 2017 | Appointment of a person as Director | |
| Registry | Feb 6, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Amended statutes | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Other filings | |
| Registry | Jan 23, 2017 | Dec 21, 2016 | Two appointments: 2 men | |
| Registry | Jan 9, 2017 | Dec 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a woman | |
| Registry | Sep 20, 2016 | Aug 31, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | May 28, 2015 | Apr 8, 2015 | Appointment of a person as Director | |
| Registry | May 28, 2015 | Apr 8, 2015 | Appointment of a man as Director | |
| Registry | May 28, 2015 | Apr 8, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2015 | Apr 15, 2015 | Change of power-of-attorney of director 53428... | |
| Registry | Apr 16, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2013 | Amended statutes | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Amended statutes | ||
| Registry | Sep 29, 2011 | Appointment of a man as Director | ||
| Registry | Sep 29, 2011 | Appointment of a man as Director 53428... | ||
| Registry | Sep 29, 2011 | Resignation of one Director | ||
| Registry | Aug 29, 2011 | Appointment of a person as Director | ||
| Registry | Aug 29, 2011 | Incorporation of company |
