Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64493245 |
| Universal Entity Code | 8266-0334-9319-4737 |
| Record last updated | Monday, September 11, 2023 11:38:11 PM UTC |
| Official Address | Wim De Körverstraat 35 Gemeente Boxmeer There are 18 companies registered at this street |
| Locality | Gemeente Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director 64493... | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | Headquarters change | | |
| Registry | Apr 12, 2021 | Change of name | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Appointment of a woman | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Appointment of a man as Director 64493... | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Resignation of a woman | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Change of name, headquarters and legal form | |
| Registry | Dec 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2019 | Modification of subscribed and paid-up capital 64493... | ||
| Registry | Oct 23, 2019 | Modification of paid-up capital | ||
| Financials | May 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Sep 18, 2018 | Sep 15, 2018 | Appointment of a man as Director | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2015 | Appointment of a man as Director | ||
| Registry | Nov 6, 2015 | Appointment of a woman | ||
| Registry | Nov 6, 2015 | Incorporation of company |
