Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33064293 |
| Universal Entity Code | 3386-8075-4490-7267 |
| Record last updated | Saturday, December 14, 2024 12:22:56 PM UTC |
| Official Address | Dragonder, 3 Valkenswaard There are 54 companies registered at this street |
| Locality | Valkenswaard |
| Region | Gemeente Valkenswaard, Provincie Noord-Brabant |
| Postal Code | 5554GM |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2023 | Aug 23, 2023 | Appointment of a woman | |
| Registry | Sep 21, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2022 | Apr 28, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Apr 28, 2022 | Change of power-of-attorney of director | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 17, 2019 | Jul 16, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2019 | Jun 11, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | Jun 11, 2019 | Resignation of one Director | |
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 22, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 18, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2013 | Change of name | | |
| Financials | May 24, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 16, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 2, 2009 | Jul 24, 2007 | Appointment of a man as Director | |
| Registry | Mar 20, 2008 | Mar 19, 2008 | Appointment of a man as Director 33064... | |
| Registry | Mar 20, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Financials | Jan 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 6, 2006 | Special situation of financial statement |
