Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22038911 |
| Universal Entity Code | 5044-6845-3920-7616 |
| Record last updated | Monday, September 25, 2023 11:40:29 PM UTC |
| Official Address | Oranjeplaatweg a S-Heer Arendskerke There are 9 companies registered at this street |
| Postal Code | 4458NM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 7, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Strike off | ||
| Registry | Apr 13, 2015 | Feb 24, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 1, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Appointment of a person as Director | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 8, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Appointment of a man as Director 22038... | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Director 22038... | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Apr 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2011 | Special situation of financial statement | ||
| Registry | Mar 30, 2011 | Resignation of one Director | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 9, 2009 | Feb 20, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2009 | Feb 25, 2009 | Appointment of a person as Director | |
| Registry | Jun 27, 2008 | Jun 25, 2008 | Appointment of a man as Director | |
| Registry | Jun 27, 2008 | Jun 9, 2008 | Resignation of one Director | |
| Registry | Jun 12, 2008 | Modification of paid-up capital | ||
| Financials | Apr 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 13, 2008 | Appointment of a man as Director | ||
| Registry | Feb 13, 2008 | Incorporation of company | ||
| Registry | Dec 14, 2006 | Dec 7, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Appointment of a person as Director | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Resignation of one Director 22038... | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Resignation of one Commissioner | |
| Registry | Dec 8, 2006 | Modification of paid-up capital | ||
| Registry | Dec 6, 2006 | Amended statutes |
