Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 16065938 |
| Universal Entity Code | 0678-2214-5785-5644 |
| Record last updated | Saturday, March 8, 2025 1:46:10 PM UTC |
| Official Address | Graafsebaan 67 Rosmalen There are 88 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5248JT |
| Sector | PILING AND OTHER FOUNDATION WORK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2018 | Mergers and splits | | |
| Registry | Apr 24, 2018 | Mergers and splits 16065... | | |
| Registry | Apr 23, 2018 | Strike off | | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 9, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 7, 2018 | Mergers and splits | | |
| Registry | Feb 6, 2018 | Jan 19, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2018 | Jan 19, 2018 | Appointment of a man as Trustee 16065... | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 28, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Two appointments: 2 men | |
| Registry | Apr 18, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2016 | Amended statutes | ||
| Registry | Jan 5, 2016 | Mergers and splits | | |
| Registry | Nov 6, 2015 | Mergers and splits 16065... | | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 4, 2015 | Aug 24, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 20, 2015 | Three appointments: 3 men | |
| Registry | May 18, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Registry | May 18, 2015 | Apr 20, 2015 | Appointment of a woman | |
| Registry | May 18, 2015 | Apr 20, 2015 | Two appointments: 2 men | |
| Financials | Mar 27, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Dec 10, 2014 | Nov 20, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 16065... | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 16065... | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of a woman | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Appointment of a woman | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 11, 2013 | Mergers and splits | | |
| Registry | Feb 1, 2013 | Mergers and splits 16065... | | |
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Nov 16, 2012 | Mergers and splits 16065... | | |
| Registry | Nov 15, 2012 | Mergers and splits | | |
| Registry | Oct 24, 2012 | Sep 12, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Appointment of a woman | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Resignation of one Trustee | |
| Financials | Apr 4, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 6, 2012 | Amended statutes | ||
| Registry | Jan 13, 2012 | Mergers and splits | | |
| Registry | Jan 10, 2012 | Change of name, headquarters and legal form | ||
| Registry | Dec 7, 2011 | Mergers and splits | | |
| Registry | Nov 24, 2011 | Oct 13, 2011 | Two appointments: 2 men | |
| Registry | Nov 24, 2011 | Oct 13, 2011 | Two appointments: 2 men 16065... | |
| Registry | Nov 24, 2011 | Oct 13, 2011 | Resignation of one Trustee | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 5, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Nov 1, 2008 | Appointment of a person as Director | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 1, 2007 | Sep 14, 2007 | Resignation of one Director | |
| Registry | Jan 10, 2007 | Mergers and splits | | |
| Registry | Jan 9, 2007 | Appointment of a man as Director | | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Resignation of one Director 16065... | |
| Financials | Nov 22, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 21, 2006 | Mergers and splits | | |
| Registry | Nov 21, 2006 | Sep 18, 2006 | Resignation of 2 people: one Director | |
| Registry | Nov 2, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Apr 12, 2006 | Filing of statement of subsidiary company 2005 |
