Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17089960 |
| Universal Entity Code | 1588-9590-9049-5564 |
| Record last updated | Tuesday, May 16, 2023 12:01:29 AM UTC |
| Official Address | Burgemeester Burgerslaan 40 Rosmalen There are 98 companies registered at this street |
| Postal Code | 5245NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a person as Director | |
| Registry | May 15, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Dec 9, 2021 | Mergers and splits | | |
| Registry | Oct 25, 2021 | Mergers and splits 17089... | | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2020 | Jul 21, 2020 | Filing of consolidated financial statement datum deponering: 21-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Mar 6, 2020 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Apr 30, 2019 | Filing of consolidated financial statement datum deponering: 30-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 26, 2018 | Aug 13, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Change of name | | |
| Registry | Aug 9, 2018 | Jul 29, 2018 | Appointment of a woman | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2017 | Jun 30, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of a woman | |
| Financials | Feb 27, 2017 | Feb 24, 2017 | Filing of consolidated financial statement datum deponering: 24-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 23, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 14, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Oct 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Mergers and splits | | |
| Registry | Feb 12, 2014 | Mergers and splits 17089... | | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2013 | Dec 1, 2012 | Two appointments: 2 men | |
| Registry | Jun 6, 2013 | Dec 1, 2012 | Two appointments: a woman and a man | |
| Registry | Jun 6, 2013 | Dec 1, 2012 | Appointment of a man as Director | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 23, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 23, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Feb 21, 2011 | Sep 16, 2010 | Resignation of one Director 17089... | |
| Registry | Feb 21, 2011 | Feb 16, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2011 | Sep 16, 2010 | Resignation of one Director | |
| Registry | Feb 21, 2011 | Feb 16, 2011 | Change of power-of-attorney of director | |
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Sep 14, 2010 | Aug 2, 2010 | Appointment of a man as Director 17089... | |
| Registry | May 26, 2009 | Feb 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 3, 2009 | Feb 23, 2009 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Feb 23, 2009 | Appointment of a man as Director 17089... | |
| Registry | Apr 3, 2009 | Feb 23, 2009 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Feb 23, 2009 | Resignation of one Director 17089... | |
| Registry | Apr 3, 2009 | Dec 12, 2008 | Resignation of one Director | |
| Registry | Apr 3, 2009 | Nov 6, 2008 | Resignation of one Director 17089... | |
| Financials | Nov 24, 2008 | Filing of financial statement 2006 | ||
| Financials | May 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2004 |
