Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 16004309 |
| Universal Entity Code | 5392-1055-4085-3643 |
| Record last updated | Friday, September 8, 2023 11:14:12 PM UTC |
| Official Address | Graafsebaan 65 Rosmalen There are 259 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5248JT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2023 | Change of name | | |
| Registry | Sep 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2023 | Modification of subscribed and paid-up capital 16004... | ||
| Financials | Apr 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2023 | Other filings | | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Other filings 16004... | |
| Registry | Sep 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2022 | Jul 12, 2022 | Other filings | |
| Registry | Jul 14, 2022 | Jul 12, 2022 | Appointment of a man as Commissioner | |
| Registry | May 19, 2022 | Strike off | ||
| Registry | Apr 14, 2022 | Modification of paid-up capital | ||
| Registry | Apr 14, 2022 | Apr 13, 2022 | Other filings | |
| Registry | Feb 25, 2022 | Feb 24, 2022 | Other filings 16004... | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Resignation of one Commissioner | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2021 | Apr 20, 2021 | Other filings | |
| Registry | May 28, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 21, 2020 | Other filings | |
| Registry | Apr 17, 2020 | Other filings 16004... | | |
| Registry | Apr 17, 2020 | Other filings | | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Resignation of one Commissioner | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Appointment of a woman | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Other filings | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 15, 2019 | Headquarters change | | |
| Registry | Apr 12, 2019 | Apr 11, 2019 | Other filings | |
| Registry | Apr 12, 2019 | Apr 11, 2019 | Resignation of one Commissioner | |
| Registry | Dec 13, 2018 | Dec 6, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Other filings | | |
| Registry | May 1, 2018 | Other filings 16004... | | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Other filings | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Other filings 16004... | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 31, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Apr 24, 2017 | Other filings | |
| Registry | Apr 19, 2017 | Apr 14, 2017 | Other filings 16004... | |
| Registry | Apr 19, 2017 | Apr 13, 2017 | Resignation of one Director | |
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 15, 2016 | Other filings | |
| Registry | Apr 19, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 19, 2016 | Apr 13, 2016 | Resignation of one Commissioner | |
| Registry | Sep 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2015 | Modification of subscribed and paid-up capital 16004... | ||
| Registry | Jul 17, 2015 | Jul 16, 2015 | Other filings | |
| Registry | May 8, 2015 | Other filings 16004... | | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2015 | Apr 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2015 | Apr 3, 2015 | Other filings | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2014 | Amended statutes | ||
| Registry | Apr 24, 2014 | Apr 23, 2014 | Other filings | |
| Registry | Aug 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital 16004... | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2013 | Mar 4, 2013 | Other filings | |
| Registry | Oct 5, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | May 30, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Amended statutes | ||
| Registry | Apr 24, 2012 | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Apr 24, 2012 | Oct 1, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2012 | May 1, 2010 | Change of power-of-attorney of director 16004... | |
| Registry | Mar 28, 2012 | Mar 22, 2012 | Other filings | |
| Registry | Jun 10, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2010 | Apr 28, 2010 | Appointment of a woman | |
| Registry | May 27, 2010 | Apr 28, 2010 | Resignation of one Commissioner | |
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2009 | Amended statutes | ||
| Registry | Sep 18, 2009 | May 27, 2009 | Resignation of one Commissioner | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2009 | Amended statutes | ||
| Registry | Jun 11, 2009 | Jun 10, 2009 | Other filings | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 13, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Jun 26, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 26, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Registry | May 14, 2008 | Apr 9, 2008 | Appointment of a man as Commissioner | |
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Registry | May 18, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 18, 2007 | May 1, 2007 | Appointment of a man as Commissioner 16004... | |
| Registry | May 18, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Registry | May 18, 2007 | May 1, 2007 | Resignation of one Commissioner 16004... | |
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Registry | May 8, 2007 | Amended statutes |
