Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24296349 |
| Universal Entity Code | 5978-4061-2990-5475 |
| Record last updated | Friday, October 18, 2024 4:55:35 AM UTC |
| Official Address | Kempkens 2200 Veghel There are 14 companies registered at this street |
| Locality | Veghel |
| Region | Gemeente Veghel, Provincie Noord-Brabant |
| Postal Code | 5465PR |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 16, 2023 | Resignation of a woman | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Appointment of a man as Director 24296... | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Resignation of one Director 24296... | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Sep 8, 2023 | Modification of paid-up capital | ||
| Registry | Aug 30, 2023 | Modification of subscribed capital | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 14, 2022 | Jan 11, 2022 | Filing of consolidated financial statement .. datum deponering: 11-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2021 | Headquarters change | | |
| Financials | Jan 27, 2021 | Jan 25, 2021 | Filing of consolidated financial statement datum deponering: 25-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 18, 2019 | Mar 31, 2019 | Resignation of one Director 24296... | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 1, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Feb 6, 2018 | Jan 16, 2018 | Appointment of a man as Director 24296... | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Aug 8, 2017 | Resignation of one Director 24296... | |
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | Jun 2, 2016 | Appointment of a man as Director 24296... | |
| Registry | Jun 14, 2016 | May 20, 2016 | Resignation of one Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 26, 2015 | Amended statutes | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2014 | Two appointments: a woman and a man,: a woman and a man | ||
| Registry | Jan 2, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | Jan 2, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 30, 2013 | Resignation of one Director 24296... | |
| Registry | Nov 29, 2013 | Oct 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Oct 21, 2013 | Resignation of one Director | |
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 15, 2011 | Jun 21, 2011 | Appointment of a person as Director | |
| Registry | Jul 15, 2011 | May 6, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2011 | May 6, 2011 | Resignation of one Director 24296... | |
| Financials | Apr 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 10, 2006 | Nov 9, 2006 | Other filings | |
| Financials | Nov 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 18, 2006 | Aug 16, 2006 | Other filings | |
| Financials | Aug 3, 2006 | Filing of financial statement 2004 |
