Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59403233 |
| Universal Entity Code | 6397-4490-1688-5847 |
| Record last updated | Wednesday, April 26, 2023 11:54:06 PM UTC |
| Official Address | Markweg Zuid c Heijningen There are 2 companies registered at this street |
| Locality | Heijningen |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4794SN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 18, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | Strike off | ||
| Registry | Apr 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 9, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director 59403... | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 10, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 14, 2020 | Change of name | | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2019 | Sep 1, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | Modification of paid-up capital | ||
| Registry | Apr 30, 2018 | Apr 26, 2018 | Amended statutes | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 12, 2017 | Mar 29, 2017 | Resignation of a woman | |
| Registry | Jun 28, 2016 | Jun 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 24, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 26, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 59403... | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Appointment of a person as Trustee | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2013 | Appointment of a person as Director | ||
| Registry | Dec 11, 2013 | Incorporation of company |
