Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51078031 |
| Universal Entity Code | 6887-0657-1688-4733 |
| Record last updated | Monday, June 12, 2023 11:33:40 PM UTC |
| Official Address | Ekkersrijt 4311 Son There are 482 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 3, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Aug 25, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Financials | May 28, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2020 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Aug 12, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 9, 2019 | Special situation of financial statement | ||
| Registry | Apr 12, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Amended statutes | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Commissioner | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Commissioner 51078... | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Commissioner | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Commissioner 51078... | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Commissioner | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 51078... | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Incorporation of company | |
| Registry | Jul 9, 2018 | Jun 26, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2018 | Jun 8, 2018 | Resignation of one Commissioner | |
| Registry | Jan 24, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Dec 21, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 24, 2017 | Mergers and splits | | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 24339... | ||
| Registry | Sep 16, 2016 | Sep 15, 2016 | Amended statutes | |
| Registry | Sep 15, 2016 | Amended statutes 24339... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Registry | Oct 21, 2015 | Oct 20, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 25, 2015 | Appointment of a woman | ||
| Registry | Sep 25, 2015 | Incorporation of company | ||
| Registry | Aug 10, 2015 | Aug 7, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Aug 7, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2015 | Mar 3, 2015 | Two appointments: 2 men | |
| Registry | Mar 20, 2015 | Mar 3, 2015 | Resignation of one Commissioner | |
| Registry | Mar 20, 2015 | Mar 3, 2015 | Resignation of one Director | |
| Registry | Mar 20, 2015 | Mar 3, 2015 | Resignation of one Director 17125... | |
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 17125... | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Oct 31, 2013 | Two appointments: 2 men | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 17125... | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 17125... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 17125... | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 17125... | ||
| Registry | Jul 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner 17125... | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner 17125... | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2011 | Jun 30, 2011 | Amended statutes | |
| Registry | Jun 30, 2011 | Amended statutes 24339... | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mergers and splits | | |
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2010 | Mergers and splits | | |
| Registry | Nov 26, 2010 | Appointment of a man as Trustee | ||
| Registry | Nov 1, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 17125... | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 12, 2008 | Aug 7, 2008 | Appointment of a person as Director | |
| Registry | Aug 12, 2008 | Aug 7, 2008 | Appointment of a person as Director 17125... | |
| Registry | Aug 12, 2008 | Aug 8, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Appointment of a person as Director | ||
| Registry | Apr 23, 2008 | Incorporation of company | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2006 | Filing of financial statement 2005 |
