Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17126627 |
| Universal Entity Code | 8490-7720-7177-5677 |
| Record last updated | Monday, July 10, 2023 11:27:29 PM UTC |
| Official Address | De Beverspijken c 's-Hertogenbosch There are 5 companies registered at this street |
| Postal Code | 5221EE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jun 23, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2023 | Jun 23, 2023 | Resignation of one Director | |
| Financials | Jun 14, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 10, 2023 | Change of name | | |
| Financials | May 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 16, 2022 | May 9, 2022 | Other filings | |
| Financials | Jul 6, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 18, 2021 | Jan 12, 2021 | Resignation of one Trustee | |
| Financials | Jun 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 9, 2020 | Mar 19, 2020 | Appointment of a man as Director | |
| Registry | Apr 9, 2020 | Mar 19, 2020 | Resignation of a woman | |
| Registry | Apr 9, 2020 | Mar 19, 2020 | Resignation of one Director | |
| Financials | Sep 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 5, 2017 | Nov 7, 2017 | Appointment of a woman | |
| Financials | Sep 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 23, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 1, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Appointment of a man as Director 17126... | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of one Director 17126... | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 5, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Jul 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 13, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Financials | Jul 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 17, 2011 | Special situation of financial statement | ||
| Registry | Jan 20, 2011 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 1, 2010 | Appointment of a man as Director | ||
| Registry | Dec 1, 2010 | Resignation of one Director | ||
| Registry | Nov 22, 2010 | Amended statutes | ||
| Registry | Sep 2, 2010 | Dec 1, 2008 | Resignation of a woman | |
| Registry | Sep 2, 2010 | Dec 1, 2008 | Appointment of a woman | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Feb 1, 2010 | Appointment of a man as Director 17126... | |
| Registry | Apr 29, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Resignation of one Director 17126... | |
| Financials | Feb 16, 2010 | Special situation of financial statement | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 27, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 27, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Aug 28, 2008 | Amended statutes | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2007 | Mergers and splits | | |
| Registry | Aug 24, 2007 | Mergers and splits 17126... | | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Apr 2, 2007 | Other filings | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 |
