Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18045217 |
| Universal Entity Code | 7315-1508-7986-7900 |
| Record last updated | Tuesday, November 28, 2023 2:19:06 AM UTC |
| Official Address | Ramgatseweg 27 Raamsdonksveer There are 57 companies registered at this street |
| Locality | Raamsdonksveer |
| Region | Gemeente Geertruidenberg, Provincie Noord-Brabant |
| Postal Code | 4941VN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2022 | Change of name | | |
| Financials | Dec 29, 2021 | Special situation of financial statement | ||
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a person as Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Trustee | |
| Registry | Aug 18, 2021 | Jul 7, 2021 | Resignation of one Trustee 18045... | |
| Registry | Aug 18, 2021 | Jul 7, 2021 | Resignation of one Trustee | |
| Registry | Aug 18, 2021 | Jul 7, 2021 | Resignation of one Trustee 18045... | |
| Registry | Aug 18, 2021 | Jul 7, 2021 | Resignation of one Trustee | |
| Registry | Aug 18, 2021 | Jul 7, 2021 | Resignation of one Trustee 18045... | |
| Registry | Jun 18, 2020 | Mar 12, 2020 | Three appointments: 3 men | |
| Registry | Jun 9, 2020 | Jun 3, 2020 | Amended statutes | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 1, 2020 | Mar 12, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2019 | Nov 4, 2019 | Resignation of one Trustee | |
| Registry | Oct 31, 2019 | Jul 31, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Headquarters change | | |
| Registry | Jul 24, 2019 | Jul 17, 2019 | Resignation of one Trustee | |
| Registry | Jul 24, 2019 | Jul 17, 2019 | Resignation of one Trustee 18045... | |
| Registry | Jul 24, 2019 | Jul 17, 2019 | Resignation of one Trustee | |
| Financials | Jul 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 17, 2019 | Jul 15, 2019 | Resignation of one Trustee | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Resignation of one Trustee 18045... | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Financials | Apr 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 9, 2018 | Mar 23, 2018 | Resignation of one Trustee | |
| Registry | Mar 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2018 | Dec 20, 2017 | Appointment of a man as Trustee 18045... | |
| Financials | Apr 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Trustee | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a person as Trustee | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2014 | Amended statutes | ||
| Registry | Jul 1, 2014 | Amended statutes 18045... | ||
| Financials | Jun 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 19, 2014 | Feb 6, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2014 | Feb 6, 2014 | Appointment of a man as Trustee 18045... | |
| Registry | Feb 21, 2014 | Jan 30, 2014 | Appointment of a person as Director | |
| Registry | Feb 21, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Financials | Oct 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 14, 2013 | Jul 16, 2012 | Resignation of one Director | |
| Financials | Mar 18, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Oct 30, 2012 | Special situation of financial statement | ||
| Registry | Feb 22, 2012 | Feb 13, 2012 | Appointment of a person as Director | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | Jan 27, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Mergers and splits 18045... | | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2011 | Change of name | | |
| Registry | Nov 4, 2011 | Mergers and splits | | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 |
