Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54122694 |
| Universal Entity Code | 4202-9980-9679-0460 |
| Record last updated | Tuesday, October 22, 2024 11:23:17 AM UTC |
| Official Address | Hambakenwetering d 's-Hertogenbosch There are 80 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5231DC |
| Website | http://www.hoogheide.nl |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 29, 2022 | Resignation of one Director | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Resignation of one Trustee | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | May 20, 2021 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Appointment of a person as Director | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Appointment of a man as Trustee 54122... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 22, 2018 | Jan 17, 2018 | Resignation of one Trustee | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Change of name | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2017 | Jan 18, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Jan 18, 2017 | Resignation of one Trustee | |
| Registry | Jan 20, 2017 | Jan 18, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Jan 18, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 11, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2013 | Jun 6, 2013 | Change of name, headquarters and legal form | |
| Registry | Jun 11, 2013 | Appointment of a man as Director | ||
| Registry | Jun 10, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Registry | Dec 14, 2011 | Appointment of a person as Director | |
