Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 20090466 |
| Universal Entity Code | 3909-2971-5613-7510 |
| Record last updated | Thursday, December 29, 2016 8:24:26 AM UTC |
| Official Address | Kastanjelaan a 157 Gemeente Bergen Op Zoom There are 15 companies registered at this street |
| Postal Code | 4621HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Strike off | ||
| Registry | Jun 7, 2016 | Jun 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2013 | Strike off | ||
| Registry | Dec 3, 2013 | Dec 2, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 10, 2013 | Mergers and splits | | |
| Registry | Jul 1, 2013 | Mergers and splits 11057... | | |
| Registry | Jun 12, 2013 | Jun 7, 2013 | Appointment of a person as Director | |
| Registry | Jun 12, 2013 | Jun 7, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Commissioner 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Director 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Director 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Director 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Director 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Trustee | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Resignation of one Trustee 11057... | |
| Registry | Jan 17, 2013 | Dec 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 10, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Registry | Jul 12, 2012 | Jul 5, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Financials | May 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 11057... | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 11057... | ||
| Registry | Nov 23, 2010 | Nov 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 23, 2010 | Nov 22, 2010 | Resignation of one Director | |
| Registry | Sep 16, 2010 | Strike off | ||
| Registry | Sep 16, 2010 | Dissolution by the registry | ||
| Registry | Jul 21, 2010 | Dissolution by the registry 11057... | ||
| Financials | Jun 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2005 | ||
| Registry | Dec 3, 2009 | Nov 30, 2009 | Amended statutes | |
| Registry | Dec 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2009 | Jan 20, 1997 | Appointment of a man as Director | |
| Registry | Mar 12, 2009 | Jan 1, 2007 | Resignation of 2 people: one Director | |
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | May 22, 2008 | May 21, 2008 | Appointment of a man as Director | |
| Registry | May 22, 2008 | May 21, 2008 | Resignation of one Director | |
| Registry | May 22, 2008 | May 21, 2008 | Resignation of one Director 11057... | |
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 9, 2007 | Change of name | | |
| Registry | Jun 8, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 8, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Mar 2, 2007 | Resignation of one Director 11057... | |
| Registry | Mar 7, 2007 | Mar 2, 2007 | Change of power-of-attorney of director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 27, 2006 | Sep 15, 2006 | Resignation of one Director |
