Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17094991 |
| Universal Entity Code | 5271-6538-3473-5937 |
| Record last updated | Tuesday, May 2, 2023 1:00:17 AM UTC |
| Official Address | Julianaplein a 10 's-Hertogenbosch There are 2 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 2, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Headquarters change | | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 28, 2021 | Jul 22, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jul 21, 2021 | Resignation of one Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Jul 21, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2020 | Jun 17, 2020 | Resignation of a woman | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Change of power-of-attorney of director 17094... | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Dec 20, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 29, 2019 | May 2, 2019 | Appointment of a man as Director | |
| Registry | Oct 12, 2018 | Sep 27, 2018 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | May 4, 2018 | Resignation of one Commissioner | |
| Registry | Jan 10, 2017 | Mergers and splits | | |
| Registry | Dec 21, 2016 | Dec 1, 2016 | Two appointments: a woman and a man | |
| Registry | Dec 21, 2016 | Dec 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2016 | Dec 1, 2016 | Appointment of a man as Commissioner 17094... | |
| Registry | Nov 21, 2016 | Mergers and splits | | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Resignation of one Commissioner | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Resignation of one Commissioner 17094... | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2014 | Jun 3, 2014 | Appointment of a man as Commissioner | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Apr 5, 2013 | Mar 14, 2013 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Amended statutes | ||
| Registry | Jan 5, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2009 | Dec 11, 2008 | Resignation of one Commissioner | |
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 18, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2006 | Filing of financial statement 2005 |
