Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27322975 |
| Universal Entity Code | 0899-7568-4558-6470 |
| Record last updated | Thursday, April 6, 2023 1:05:09 AM UTC |
| Official Address | Meerendonkweg 35 's-Hertogenbosch There are 129 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216TZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2022 | Modification of paid-up capital | ||
| Financials | Sep 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 24, 2021 | Feb 10, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2021 | Feb 10, 2021 | Appointment of a man as Commissioner 27322... | |
| Registry | Feb 24, 2021 | Feb 10, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2021 | Feb 10, 2021 | Amended statutes | |
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 28, 2020 | Jan 1, 2020 | Two appointments: a woman and a man | |
| Registry | Jan 17, 2019 | Dec 11, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 14, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of a woman | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Resignation of one Trustee | |
| Registry | Sep 6, 2017 | Jul 6, 2017 | Appointment of a woman | |
| Financials | Aug 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 10, 2017 | Aug 4, 2017 | Appointment of a person as Director | |
| Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2016 | Oct 4, 2016 | Appointment of a woman | |
| Financials | Oct 28, 2016 | Special situation of financial statement | ||
| Financials | Oct 25, 2016 | Special situation of financial statement 27322... | ||
| Registry | Aug 22, 2016 | Aug 19, 2016 | Appointment of a person as Director | |
| Registry | Aug 9, 2016 | Aug 5, 2016 | Resignation of one Director | |
| Financials | Nov 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 5, 2015 | Special situation of financial statement | ||
| Registry | Sep 15, 2015 | Aug 18, 2015 | Five appointments: 5 men | |
| Registry | Sep 2, 2015 | Aug 18, 2015 | Two appointments: 2 men | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 3, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 18, 2014 | Amended statutes | ||
| Financials | Jul 17, 2013 | Special situation of financial statement | ||
| Financials | Dec 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 3, 2012 | Mergers and splits | | |
| Financials | Jul 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Financials | Dec 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | May 20, 2011 | Resignation of one Director | |
| Financials | Sep 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 9, 2010 | May 1, 2010 | Appointment of a person as Director | |
| Registry | Jun 9, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | May 18, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Financials | Dec 3, 2009 | Special situation of financial statement | ||
| Registry | May 1, 2009 | Apr 24, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Apr 24, 2009 | Resignation of one Trustee | |
| Registry | Apr 24, 2009 | Headquarters change | | |
| Registry | Feb 6, 2009 | Jan 30, 2009 | Appointment of a person as Director | |
| Registry | Feb 6, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Financials | Feb 5, 2009 | Special situation of financial statement | ||
| Registry | Jan 30, 2009 | Change of name | | |
| Financials | Sep 24, 2008 | Special situation of financial statement | ||
| Registry | Jul 24, 2008 | Appointment of a person as Director | ||
| Registry | Jul 24, 2008 | Incorporation of company |
