Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16054923 |
| Universal Entity Code | 0913-2117-5064-0469 |
| Record last updated | Tuesday, July 4, 2023 12:55:33 AM UTC |
| Official Address | Spoorstraat 69 Gemeente Boxmeer There are 63 companies registered at this street |
| Locality | Gemeente Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jun 23, 2023 | Amended statutes | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Registry | Mar 1, 2023 | Mergers and splits 16054... | | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 31, 2022 | Feb 21, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 27, 2020 | Jul 22, 2020 | Appointment of a woman | |
| Registry | Jun 4, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | May 31, 2020 | Appointment of a man as Director | |
| Financials | Nov 11, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 9, 2019 | Jul 8, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 19, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Jan 8, 2018 | Resignation of one Trustee | |
| Registry | Mar 21, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 9, 2010 | Resignation of one Director | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Mar 1, 2014 | Resignation of 2 people: one Trustee | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Feb 6, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2012 | Feb 6, 2012 | Appointment of a man as Trustee 16054... | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Resignation of one Trustee 16054... | |
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 16, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2010 | Feb 9, 2010 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 4, 2009 | Appointment of a man as Director 16054... | |
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 21, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Oct 23, 2007 | Special situation of financial statement | ||
| Registry | Jul 5, 2007 | Modification of paid-up capital | ||
| Registry | Jun 29, 2007 | Amended statutes | ||
| Registry | Jun 15, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Jun 5, 2007 | Jun 1, 2007 | Appointment of a person as Director | |
| Registry | Jun 5, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 5, 2007 | Jun 1, 2007 | Resignation of one Director 16054... | |
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 2, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Appointment of a man as Director |
