Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39051603 |
| Universal Entity Code | 5957-5200-1906-6827 |
| Record last updated | Thursday, December 29, 2016 8:36:04 AM UTC |
| Official Address | Oranjesingel c Gemeente Breda There are 2 companies registered at this street |
| Postal Code | 4811CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2016 | Strike off | ||
| Registry | Oct 21, 2016 | Oct 20, 2016 | Other filings | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Resignation of one Director 39051... | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Registry | Aug 27, 2014 | Change of name | | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2013 | Oct 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2013 | Jul 19, 2013 | Resignation of one Commissioner | |
| Registry | Jul 19, 2013 | Amended statutes | ||
| Registry | Mar 14, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Financials | Feb 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Jan 28, 2013 | Appointment of a woman | |
| Registry | Jan 30, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
| Registry | Jan 30, 2013 | Jan 28, 2013 | Resignation of a woman | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Resignation of one Commissioner | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Resignation of one Commissioner 39051... | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Resignation of one Commissioner | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2011 | Jul 26, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Resignation of one Commissioner | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2009 | Mar 31, 2009 | Appointment of a person as Commissioner | |
| Registry | Apr 14, 2009 | Mar 31, 2009 | Resignation of one Commissioner | |
| Financials | Apr 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 26, 2007 | Nov 7, 2007 | Two appointments: 2 men | |
| Registry | Jun 20, 2007 | Mar 6, 2007 | Appointment of a man as Commissioner | |
| Financials | Jun 15, 2007 | Filing of financial statement 2006 | ||
| Registry | May 31, 2007 | May 29, 2007 | Amended statutes | |
| Registry | May 31, 2007 | Modification of paid-up capital | ||
| Registry | Sep 18, 2006 | Sep 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Appointment of a woman | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Commissioner | |
| Financials | Jun 20, 2006 | Filing of financial statement 2005 |
