Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09084332 |
| Universal Entity Code | 1254-8129-6071-0907 |
| Record last updated | Thursday, December 14, 2023 1:30:49 AM UTC |
| Official Address | Nijverheidsweg -f Elst |
| Postal Code | 6662NG |
| Website | http://www.hylas.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Dec 13, 2023 | Filing of consolidated financial statement datum deponering: 13-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2022 | Oct 25, 2022 | Filing of consolidated financial statement datum deponering: 25-10-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 17, 2022 | Jun 8, 2022 | Appointment of a woman | |
| Financials | Sep 6, 2021 | Sep 2, 2021 | Filing of consolidated financial statement datum deponering: 02-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2020 | Special situation of financial statement | ||
| Registry | Jun 30, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 30, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Director 9084... | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director 9084... | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 25, 2019 | Special situation of financial statement | ||
| Financials | Jun 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 13, 2016 | Apr 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Apr 22, 2016 | Appointment of a man as Director 9084... | |
| Registry | Jun 13, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Apr 22, 2016 | Resignation of one Trustee | |
| Registry | Jun 13, 2016 | Apr 22, 2016 | Resignation of one Trustee 9084... | |
| Financials | Apr 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 15, 2011 | Jun 10, 2011 | Appointment of a person as Director | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Registry | Jun 10, 2011 | Amended statutes | ||
| Financials | Jun 8, 2011 | Special situation of financial statement | ||
| Registry | Jun 8, 2011 | Mar 30, 2011 | Two appointments: a man and a person | |
| Registry | Jun 8, 2011 | Mar 30, 2011 | Two appointments: a man and a person 9084... | |
| Registry | May 24, 2011 | May 23, 2011 | Change of name, headquarters and legal form | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
