Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20146458 |
| Universal Entity Code | 8544-3815-2646-4570 |
| Record last updated | Friday, October 6, 2023 11:33:35 PM UTC |
| Official Address | Koningin Julianastraat 25 Fijnaart There are 7 companies registered at this street |
| Locality | Fijnaart |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4793GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 8, 2020 | Special situation of financial statement | ||
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Resignation of one Commissioner | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Resignation of one Commissioner 20146... | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Resignation of one Commissioner | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Headquarters change | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner 20146... | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Jan 19, 2012 | Resignation of one Commissioner | |
| Registry | Feb 23, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2012 | Dec 31, 2011 | Resignation of a woman | |
| Registry | Sep 21, 2011 | Jul 12, 2011 | Appointment of a woman | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 20, 2009 | Nov 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2009 | Nov 24, 2008 | Appointment of a man as Commissioner 20146... | |
| Registry | Feb 20, 2009 | Nov 24, 2008 | Appointment of a woman | |
| Registry | Feb 20, 2009 | Nov 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2009 | Nov 24, 2008 | Appointment of a man as Commissioner 20146... | |
| Registry | Nov 26, 2008 | Appointment of a man as Director | ||
| Registry | Nov 26, 2008 | Incorporation of company |
