Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27374554 |
| Universal Entity Code | 2105-9122-3611-4233 |
| Record last updated | Saturday, September 21, 2024 5:16:37 PM UTC |
| Official Address | Ekkersrijt, 4601 Son There are 142 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692DR |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 27, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2021 | Jul 21, 2021 | Filing of consolidated financial statement datum deponering: 21-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2021 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Dec 17, 2020 | Resignation of one Director | |
| Financials | Jan 5, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 20, 2019 | Amended statutes | |
| Registry | May 21, 2019 | Change of power-of-attorney of director | | |
| Registry | Nov 12, 2018 | Nov 7, 2018 | Change of power-of-attorney of director 27374... | |
| Registry | Nov 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 17, 2017 | Jul 19, 2017 | Resignation of one Trustee | |
| Registry | Mar 28, 2017 | Mergers and splits | | |
| Registry | Mar 1, 2017 | Feb 8, 2017 | Resignation of 2 people: one Director | |
| Registry | Jan 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2017 | Jan 17, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2017 | Jan 17, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 17, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | May 21, 2015 | May 11, 2015 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | Jun 23, 2014 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | Mergers and splits | | |
| Registry | Apr 18, 2014 | Mergers and splits 27374... | | |
| Registry | Apr 1, 2014 | Mergers and splits | | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2012 | Change of name | | |
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Sep 28, 2011 | Resignation of one Director | |
| Registry | Oct 3, 2011 | Sep 28, 2011 | Resignation of one Trustee | |
| Registry | Sep 28, 2011 | Headquarters change | | |
| Registry | Jun 3, 2010 | May 25, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2010 | May 25, 2010 | Appointment of a man as Trustee 27374... | |
| Registry | Jun 3, 2010 | Appointment of a man as Director | ||
| Registry | Jun 3, 2010 | Appointment of a man as Director 27374... | ||
| Registry | Jun 3, 2010 | Appointment of a man as Director | ||
| Registry | Jun 3, 2010 | Appointment of a man as Director 27374... | ||
| Registry | Jun 3, 2010 | Incorporation of company |
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