Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53854365 |
| Universal Entity Code | 3520-0592-8916-6751 |
| Record last updated | Friday, February 14, 2025 12:03:25 PM UTC |
| Official Address | Hambakenwetering b 's-Hertogenbosch There are 80 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5231DD |
| Sector | Interior cleaning of buildings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2025 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2023 | Oct 24, 2023 | Resignation of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee 53854... | |
| Registry | Aug 23, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | May 31, 2023 | May 8, 2023 | Resignation of one Trustee | |
| Financials | May 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 26, 2023 | Declaration of consent to file annual accounts to parent company 53854... | ||
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Trustee 53854... | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Oct 18, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Jul 15, 2022 | Appointment of a man as Trustee 53854... | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 8, 2021 | Special situation of financial statement | ||
| Financials | Nov 5, 2021 | Special situation of financial statement 53854... | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 11, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Jun 1, 2020 | May 28, 2020 | Resignation of one Trustee | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 15, 2020 | May 1, 2018 | Appointment of a woman | |
| Registry | Aug 27, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 27, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 53854... | |
| Registry | Jul 5, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Mar 20, 2019 | Apr 1, 2018 | Appointment of a woman | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 27, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 17, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 53854... | |
| Registry | Nov 17, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 16, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 16, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Mar 16, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 16, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | May 10, 2016 | May 9, 2016 | Resignation of one Director | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 29, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 23, 2012 | Jan 1, 2012 | Seven appointments: a person, 3 men and 3 women,: a person, 3 men and 3 women | |
| Registry | Feb 16, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2012 | Mergers and splits | | |
| Financials | Nov 11, 2011 | Special situation of financial statement | ||
| Registry | Oct 31, 2011 | Appointment of a person as Director | ||
| Registry | Oct 31, 2011 | Incorporation of company | ||
| Registry | Oct 31, 2011 | Mergers and splits | |
