Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22047104 |
| Universal Entity Code | 0112-9223-3614-3936 |
| Record last updated | Tuesday, July 25, 2023 12:05:07 AM UTC |
| Official Address | Herculesweg 35 Middelburg There are 68 companies registered at this street |
| Locality | Middelburg |
| Region | Gemeente Middelburg, Provincie Zeeland |
| Postal Code | 4338PL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jun 28, 2023 | Appointment of a person as Director | |
| Registry | Jul 24, 2023 | Jun 28, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Change of name | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2022 | Strike off | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Modification of paid-up capital | ||
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Aug 9, 2021 | Filing of consolidated financial statement datum deponering: 09-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Jul 17, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Aug 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 8, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 17, 2011 | Appointment of a man as Director | |
| Registry | Jan 21, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Registry | Dec 28, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Dec 28, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Resignation of a woman | |
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Apr 5, 2009 | Appointment of a man as Director | |
| Registry | Apr 28, 2009 | Jan 5, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 7, 2006 | Jun 1, 2006 | Two appointments: 2 men |
