Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16080941 |
| Universal Entity Code | 1197-1401-1176-9328 |
| Record last updated | Thursday, November 2, 2023 1:23:04 AM UTC |
| Official Address | Spoorstraat 69 Gemeente Boxmeer There are 57 companies registered at this street |
| Postal Code | 5831CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Mergers and splits | | |
| Registry | Sep 22, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Jul 25, 2023 | Jul 11, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2023 | Jun 23, 2023 | Amended statutes | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Registry | Mar 1, 2023 | Mergers and splits 16080... | | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Two appointments: 2 men | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Resignation of one Trustee | |
| Registry | Sep 7, 2021 | Aug 24, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Registry | May 18, 2021 | May 5, 2021 | Appointment of a man as Trustee | |
| Registry | May 18, 2021 | May 5, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Resignation of one Trustee | |
| Registry | Dec 23, 2020 | Dec 10, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2020 | Dec 10, 2020 | Appointment of a man as Trustee 16080... | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 28, 2020 | Jul 22, 2020 | Appointment of a woman | |
| Registry | May 29, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Dec 23, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | May 30, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 5, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 16080... | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 19, 2018 | Oct 16, 2018 | Resignation of one Trustee | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Apr 1, 2007 | Two appointments: 2 men | |
| Registry | Feb 14, 2018 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Amended statutes | |
| Registry | Nov 21, 2016 | Mergers and splits | | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Jan 23, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2014 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2013 | Mergers and splits | | |
| Registry | May 14, 2013 | Mergers and splits 16080... | | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2011 | Feb 28, 2011 | Resignation of one Trustee | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 16, 2009 | Jul 9, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2009 | Jul 8, 2009 | Resignation of a woman | |
| Registry | Oct 28, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | May 20, 2009 | May 13, 2009 | Appointment of a man as Director | |
| Registry | May 7, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2006 | Jun 13, 2006 | Appointment of a person as Director | |
| Registry | Jun 21, 2006 | Jun 13, 2006 | Resignation of one Director | |
| Registry | Jun 21, 2006 | Change of name | |
