Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59245468 |
| Universal Entity Code | 1404-4411-4298-7703 |
| Record last updated | Saturday, November 18, 2023 1:24:36 AM UTC |
| Official Address | Molenbaan Capelle AAn Den Ijssel There are 44 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LM |
| Website | http://www.hospitallogistics.be |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Headquarters change | | |
| Financials | Sep 8, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 3, 2023 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Jul 15, 2022 | Resignation of one Trustee | |
| Financials | Apr 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 2, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 28, 2022 | Aug 17, 2022 | Filing of consolidated financial statement datum deponering: 17-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 24, 2020 | Special situation of financial statement | ||
| Registry | Aug 30, 2019 | Jun 24, 2019 | Resignation of one Trustee | |
| Registry | Aug 30, 2019 | Jun 24, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Feb 24, 2016 | Resignation of one Director | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2013 | Dec 3, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2013 | Nov 13, 2013 | Appointment of a person as Director | |
| Registry | Nov 19, 2013 | Appointment of a man as Director | ||
| Registry | Nov 19, 2013 | Appointment of a man as Director 59245... | ||
| Registry | Nov 19, 2013 | Incorporation of company |
