Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34133883 |
| Universal Entity Code | 7733-8157-3063-6788 |
| Record last updated | Tuesday, April 8, 2025 4:45:25 AM UTC |
| Official Address | Graafsebaan, 65 Rosmalen There are 87 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5248JT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Other filings | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director 34133... | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Other filings | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 7, 2019 | Mar 6, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 24, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 17, 2017 | Dec 1, 2016 | Three appointments: 3 men | |
| Registry | Nov 17, 2016 | Nov 4, 2016 | Two appointments: 2 men | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Mar 6, 2015 | Appointment of a man as Director | |
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Amended statutes | ||
| Registry | Aug 8, 2014 | Jun 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2014 | Mar 31, 2014 | Resignation of a woman | |
| Registry | Jul 16, 2014 | Mar 31, 2014 | Resignation of a woman 34133... | |
| Registry | May 8, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | May 8, 2013 | Mar 1, 2013 | Resignation of one Commissioner | |
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | Apr 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2012 | Apr 1, 2012 | Resignation of one Commissioner | |
| Financials | Nov 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Jul 13, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2011 | Jul 7, 2010 | Appointment of a woman | |
| Registry | Aug 1, 2011 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Jun 14, 2011 | Jun 9, 2011 | Resignation of one Commissioner 34133... | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Oct 13, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Oct 13, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 23, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Oct 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 19, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
| Registry | Apr 10, 2007 | Mar 22, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2007 | Mar 22, 2007 | Resignation of one Commissioner | |
| Registry | Apr 10, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Registry | Nov 20, 2006 | Oct 6, 2006 | Appointment of a man as Director | |
| Registry | Nov 20, 2006 | Sep 29, 2006 | Resignation of one Commissioner | |
| Financials | Jun 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 28, 2006 | Mar 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2006 | Mar 16, 2006 | Resignation of one Commissioner |
