Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09118128 |
| Universal Entity Code | 0141-8581-4958-9327 |
| Record last updated | Tuesday, December 19, 2023 12:51:36 AM UTC |
| Official Address | Westfields 1410 Oirschot There are 7 companies registered at this street |
| Postal Code | 5688HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 14, 2023 | Filing of consolidated financial statement datum deponering: 14-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 9, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2023 | Sep 5, 2023 | Resignation of a woman | |
| Registry | Jul 5, 2023 | May 15, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 20, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Appointment of a man as Director 9118... | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Trustee 9118... | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Appointment of a woman 9118... | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Apr 13, 2022 | Two appointments: a person and a man | |
| Registry | Apr 27, 2022 | Strike off | ||
| Registry | Apr 22, 2022 | Apr 4, 2022 | Appointment of a person as Director | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of one Trustee 9118... | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 28, 2021 | Jan 11, 2021 | Resignation of one Trustee 9118... | |
| Registry | Aug 13, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2020 | Jan 1, 2020 | Appointment of a man as Trustee and Director | |
| Registry | Aug 22, 2019 | Aug 20, 2019 | Resignation of one Director | |
| Registry | Aug 22, 2019 | Aug 20, 2019 | Resignation of one Trustee | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Two appointments: 2 men | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2019 | Headquarters change | | |
| Registry | Oct 18, 2018 | Aug 6, 2018 | Five appointments: 5 men | |
| Registry | Oct 3, 2018 | Sep 29, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a man as Commissioner 9118... | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a person as Director | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a person as Trustee | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Amended statutes | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Registry | May 7, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Apr 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 9, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Jun 28, 2016 | Resignation of a woman | |
| Registry | Apr 22, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Amended statutes | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2012 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2012 | Sep 1, 2008 | Change of power-of-attorney of director 9118... | |
| Registry | Oct 30, 2012 | Jan 1, 2003 | Change of power-of-attorney of director | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Mar 23, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Apr 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 14, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 15, 2007 | Modification of paid-up capital | ||
| Registry | Oct 17, 2006 | Change of name | | |
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
