Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81261187 |
| Universal Entity Code | 8529-9339-4360-8818 |
| Record last updated | Wednesday, January 22, 2025 4:49:53 PM UTC |
| Official Address | Plantloonseweg, 4 Kaatsheuvel |
| Locality | Kaatsheuvel |
| Region | Gemeente Loon Op Zand, Provincie Noord-Brabant |
| Postal Code | 5171RD |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2022 | Sep 13, 2022 | Change of name, headquarters and legal form | |
| Registry | Sep 15, 2022 | Mergers and splits | | |
| Registry | Jun 28, 2022 | Mergers and splits 63037... | | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Mar 30, 2022 | Appointment of a person as Director | |
| Registry | Apr 4, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of one Director 63037... | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a person as Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Resignation of a woman | |
| Registry | Dec 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2020 | Change of name | | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Incorporation of company | |
| Registry | Dec 23, 2020 | Appointment of a woman | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 3, 2015 | Appointment of a man as Director | ||
| Registry | Apr 3, 2015 | Appointment of a woman | ||
| Registry | Apr 3, 2015 | Incorporation of company |
