Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12004604 |
| Universal Entity Code | 4711-8545-0693-7215 |
| Record last updated | Tuesday, December 22, 2020 12:45:18 AM UTC |
| Official Address | Science Park Eindhoven 5001 Son There are 175 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EB |
| Website | http://www.janssendejonginfra.vl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2020 | Dec 7, 2020 | Dissolution by decision of the general meeting | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 4, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Dec 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 3, 2013 | May 21, 2013 | Appointment of a man as Director | |
| Registry | Jun 3, 2013 | May 21, 2013 | Appointment of a man as Director 12004... | |
| Registry | Jun 3, 2013 | May 21, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2012 | Jul 3, 2012 | Resignation of one Director 12004... | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Jan 1, 2012 | Resignation of one Trustee and one Director | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 11, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 25, 2011 | Jan 17, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Amended statutes | ||
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2010 | Mar 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 9, 2010 | Mar 2, 2010 | Resignation of one Trustee | |
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Registry | Jun 10, 2009 | Jun 1, 2009 | Resignation of one Trustee 12004... | |
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2009 | Mar 6, 2009 | Appointment of a man as Director | |
| Registry | Mar 10, 2009 | Mar 6, 2009 | Resignation of one Director | |
| Registry | Mar 10, 2009 | Mar 6, 2009 | Resignation of one Director 12004... | |
| Registry | Jul 7, 2008 | Amended statutes | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | May 3, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Mar 16, 2006 | Special situation of financial statement |
