Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20087292 |
| Universal Entity Code | 7120-7361-8370-9264 |
| Record last updated | Tuesday, April 18, 2023 12:48:02 AM UTC |
| Official Address | Distriboulevard 27 Moerdijk There are 20 companies registered at this street |
| Postal Code | 4782PV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2023 | Feb 1, 2023 | Appointment of a man as Trustee 20087... | |
| Registry | Mar 30, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a man as Director 20087... | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Appointment of a man as Director 20087... | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Amended statutes | |
| Financials | Mar 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 20, 2021 | Change of name | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Aug 28, 2020 | Apr 30, 2019 | Resignation of a woman | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 16, 2019 | Feb 1, 2019 | Resignation of one Trustee 20087... | |
| Registry | Apr 15, 2019 | Apr 11, 2019 | Appointment of a person | |
| Registry | Apr 15, 2019 | Apr 11, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | May 2, 2018 | Apr 30, 2018 | Resignation of one Trustee | |
| Registry | Apr 2, 2018 | Mar 28, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Mar 28, 2018 | Resignation of one Commissioner | |
| Registry | Apr 2, 2018 | Mar 28, 2018 | Resignation of one Commissioner 20087... | |
| Registry | Mar 9, 2018 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Mar 9, 2018 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Mar 9, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Sep 30, 2017 | Resignation of a woman | |
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Jun 27, 2016 | Jun 13, 2016 | Resignation of one Trustee | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 21, 2015 | Oct 12, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Aug 5, 2015 | Jun 24, 2015 | Resignation of a woman | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of a woman 20087... | |
| Registry | Jun 26, 2015 | May 15, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2015 | Apr 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2015 | Apr 2, 2015 | Resignation of one Commissioner | |
| Registry | Dec 19, 2014 | Headquarters change | | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee 20087... | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2014 | Sep 24, 2013 | Appointment of a man as Trustee 20087... | |
| Registry | Feb 19, 2014 | Jan 1, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Feb 5, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Jan 1, 2013 | Four appointments: a woman and 3 men | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2012 | Nov 14, 2012 | Appointment of a man as Director | |
| Registry | Nov 23, 2012 | Nov 14, 2012 | Resignation of one Commissioner | |
| Registry | Nov 23, 2012 | Nov 14, 2012 | Resignation of one Director | |
| Registry | Sep 3, 2012 | Aug 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 19, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2012 | May 31, 2012 | Resignation of one Trustee | |
| Registry | Apr 24, 2012 | Dec 12, 2006 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Dec 12, 2006 | Resignation of one Trustee | |
| Registry | May 6, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Feb 4, 2011 | Appointment of a person | |
| Registry | Apr 4, 2011 | Feb 4, 2011 | Appointment of a woman | |
| Registry | Dec 6, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2010 | Jan 1, 2010 | Appointment of a man as Trustee 20087... | |
| Registry | Oct 1, 2010 | Appointment of a man as Commissioner | ||
| Registry | Sep 30, 2010 | Sep 6, 2010 | Resignation of one Commissioner | |
| Registry | Jun 7, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 8, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 1, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 21, 2006 | Nov 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2006 | Nov 16, 2006 | Resignation of one Commissioner | |
| Financials | May 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Change of name | |
