Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18003683 |
| Universal Entity Code | 3873-8607-2538-0715 |
| Record last updated | Tuesday, July 4, 2023 12:55:41 AM UTC |
| Official Address | Ericssonstraat Rijen There are 222 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121ML |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jun 13, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Feb 9, 2023 | Dec 19, 2022 | Appointment of a woman | |
| Registry | Mar 16, 2022 | Strike off | ||
| Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 18, 2018 | Dec 3, 2018 | Two appointments: 2 men | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 5, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2018 | Aug 8, 2018 | Appointment of a woman | |
| Registry | Jul 25, 2018 | Jul 20, 2018 | Resignation of one Trustee | |
| Registry | Jul 25, 2018 | Jul 20, 2018 | Resignation of one Trustee 18003... | |
| Registry | Jul 25, 2018 | Jul 20, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Commissioner 18003... | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 7, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2015 | Mergers and splits | | |
| Registry | May 26, 2015 | Mergers and splits 18003... | | |
| Registry | May 6, 2015 | Apr 7, 2015 | Appointment of a man as Trustee | |
| Registry | May 6, 2015 | Jun 30, 2014 | Resignation of a woman | |
| Registry | May 6, 2015 | Feb 1, 2015 | Resignation of a woman 18003... | |
| Registry | Dec 2, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2014 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 19, 2014 | Jun 1, 2014 | Resignation of one Trustee 18003... | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 19, 2014 | Feb 1, 2014 | Two appointments: 2 men | |
| Registry | Nov 13, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 29, 2013 | Apr 21, 2013 | Resignation of one Trustee 18003... | |
| Registry | Apr 17, 2013 | Apr 12, 2013 | Resignation of one Trustee | |
| Registry | Feb 20, 2013 | Jan 21, 2013 | Two appointments: 2 men | |
| Registry | Jan 25, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Jan 14, 2013 | Filing of financial statement 2010 | ||
| Registry | Jan 14, 2013 | Nov 30, 2012 | Resignation of one Trustee | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 21, 2012 | Aug 20, 2012 | Appointment of a woman | |
| Registry | Apr 10, 2012 | Sep 1, 2011 | Two appointments: 2 men | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Appointment of a woman | |
| Registry | Jul 19, 2011 | Jul 5, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2011 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 3, 2011 | Feb 3, 2011 | Two appointments: 2 men | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2010 | Jul 9, 2010 | Resignation of one Trustee | |
| Registry | Oct 21, 2010 | Jul 9, 2010 | Resignation of one Trustee 18003... | |
| Registry | Oct 21, 2010 | Jul 9, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Oct 21, 2010 | Jul 9, 2010 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Sep 6, 2010 | Jul 8, 2010 | Appointment of a man as Director | |
| Registry | Sep 6, 2010 | Jul 8, 2010 | Resignation of one Director | |
| Registry | Sep 6, 2010 | Jul 8, 2010 | Resignation of one Trustee | |
| Registry | Sep 6, 2010 | Jul 8, 2010 | Resignation of one Trustee 18003... | |
| Financials | Feb 22, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Registry | Sep 15, 2009 | Jan 1, 2009 | Resignation of one Commissioner 18003... | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Dec 10, 2008 | Amended statutes | ||
| Registry | Dec 8, 2008 | Oct 1, 2008 | Two appointments: a person and a man | |
| Registry | Dec 2, 2008 | Oct 1, 2008 | Resignation of one Commissioner | |
| Financials | Jan 30, 2008 | Filing of financial statement 2005 | ||
| Registry | Oct 11, 2007 | Oct 1, 2007 | Resignation of one Commissioner | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2006 | Nov 24, 2006 | Appointment of a man as Commissioner 18003... | |
| Registry | Jul 21, 2006 | Aug 23, 2005 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2006 | Aug 23, 2005 | Resignation of one Commissioner | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
