Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 18088703 |
| Universal Entity Code | 4598-7662-2862-1573 |
| Record last updated | Saturday, November 11, 2023 12:45:23 AM UTC |
| Official Address | Prof. Asserweg Waalwijk There are 64 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5144NC |
| Website | http://www.hlb-van-daal.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Mergers and splits | | |
| Registry | Nov 9, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 5, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 18088... | |
| Registry | Oct 17, 2018 | Oct 5, 2018 | Resignation of a woman | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Feb 6, 2018 | Appointment of a woman | |
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of one Trustee 18088... | |
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Jan 17, 2018 | Dec 22, 2017 | Resignation of one Trustee | |
| Registry | Jan 17, 2018 | Dec 22, 2017 | Resignation of a woman | |
| Registry | Jan 17, 2018 | Dec 22, 2017 | Resignation of one Trustee | |
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2017 | Dec 28, 2017 | Amended statutes | |
| Registry | Dec 13, 2017 | Dec 12, 2017 | Appointment of a person as Director | |
| Registry | Dec 13, 2017 | Dec 12, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2017 | Dec 8, 2017 | Change of name, headquarters and legal form | |
| Registry | Nov 23, 2017 | Oct 31, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of one Trustee | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of one Trustee 18088... | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 5, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee 18088... | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee 18088... | |
| Registry | Dec 9, 2015 | Oct 22, 2015 | Appointment of a person as Trustee | |
| Registry | Dec 9, 2015 | Oct 22, 2015 | Appointment of a person as Trustee 18088... | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee 18088... | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Trustee 18088... | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee 18088... | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee 18088... | |
| Financials | Mar 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 5, 2014 | Jun 1, 2014 | Resignation of one Trustee 18088... | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 18088... | |
| Registry | Apr 25, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 18088... | |
| Registry | Jul 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a man as Trustee 18088... | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a man as Trustee 18088... | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a man as Trustee 18088... | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a woman | |
| Registry | Feb 22, 2013 | Amended statutes | ||
| Registry | Jan 9, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Trustee 18088... | |
| Registry | Jul 9, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 22, 2012 | Resignation of one Director | |
| Registry | Mar 26, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | Dec 6, 2011 | Amended statutes | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | Jun 8, 2009 | Other filings | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 12, 2008 | Modification of paid-up capital | ||
| Registry | May 19, 2008 | Other filings | | |
| Registry | Jan 11, 2008 | Modification of paid-up capital | ||
| Registry | Dec 28, 2007 | Other filings | | |
| Registry | Dec 18, 2007 | Amended statutes | ||
| Registry | Jul 11, 2007 | Modification of paid-up capital | ||
| Registry | Jun 29, 2007 | Jun 28, 2007 | Other filings | |
| Registry | May 29, 2007 | Appointment of a person as Director | ||
| Registry | May 29, 2007 | Appointment of a person as Director 18088... | ||
| Registry | May 29, 2007 | Incorporation of company |
