Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11031782 |
| Universal Entity Code | 6485-9295-4487-4660 |
| Record last updated | Thursday, December 14, 2023 12:53:38 AM UTC |
| Official Address | Heuningstraat a 23 Ochten There are 3 companies registered at this street |
| Postal Code | 4051CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 23, 2023 | Nov 15, 2022 | Resignation of one Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Resignation of one Trustee | |
| Financials | May 18, 2020 | Special situation of financial statement | ||
| Financials | May 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 7, 2020 | Oct 15, 2019 | Appointment of a person as Director | |
| Registry | Apr 7, 2020 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 31, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 9, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 24, 2015 | Special situation of financial statement | ||
| Registry | Jan 7, 2015 | Dec 30, 2014 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Director | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Trustee | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Resignation of one Trustee | |
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 14, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | May 14, 2012 | Resignation of one Trustee | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 8, 2011 | Aug 19, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Aug 19, 2011 | Appointment of a man as Trustee | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2009 | Dec 10, 2009 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 23, 2009 | Dec 10, 2009 | Resignation of one Director | |
| Registry | Dec 23, 2009 | Dec 10, 2009 | Appointment of a person as Trustee | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jul 6, 2009 | Appointment of a person as Director | |
| Registry | Aug 11, 2009 | Jul 6, 2009 | Resignation of one Director | |
| Registry | Aug 11, 2009 | Jul 6, 2009 | Appointment of a person as Director | |
| Registry | Aug 11, 2009 | Jul 6, 2009 | Appointment of a person as Trustee | |
| Registry | Aug 11, 2009 | Jul 6, 2009 | Appointment of a person as Trustee 11031... | |
| Registry | Feb 13, 2009 | Dec 1, 2008 | Appointment of a person as Director | |
| Registry | Feb 13, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 |
