Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18039430 |
| Universal Entity Code | 5437-8245-2847-4597 |
| Record last updated | Tuesday, March 21, 2023 12:44:27 AM UTC |
| Official Address | Ericssonstraat 17 Rijen There are 222 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121MK |
| Website | http://www.jardin.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 6, 2022 | Jul 29, 2022 | Appointment of a man as Director 18039... | |
| Registry | Sep 6, 2022 | Jul 29, 2022 | Resignation of a woman | |
| Registry | Sep 6, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Change of power-of-attorney of director 18039... | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Amended statutes | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Amended statutes 18039... | |
| Financials | Dec 2, 2021 | Special situation of financial statement | ||
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Oct 21, 2021 | Filing of consolidated financial statement datum deponering: 21-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2019 | Dec 20, 2019 | Resignation of a woman | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 12, 2019 | Resignation of one Director | |
| Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2016 | ||
| Registry | May 25, 2018 | May 24, 2018 | Amended statutes | |
| Registry | May 24, 2018 | Mar 9, 2018 | Appointment of a person as Director | |
| Registry | May 24, 2018 | Mar 9, 2018 | Appointment of a person as Director 18039... | |
| Registry | May 24, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Financials | Jan 13, 2017 | Special situation of financial statement | ||
| Registry | Nov 3, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Financials | Nov 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2016 | Amended statutes | ||
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 18, 2014 | Jul 2, 2014 | Other filings | |
| Financials | Jul 8, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 6, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 28, 2012 | Special situation of financial statement | ||
| Financials | Jan 7, 2011 | Special situation of financial statement 18039... | ||
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 13, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 14, 2007 | Jun 25, 2007 | Appointment of a man as Director | |
| Financials | Mar 8, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 6, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2006 | Other filings | |
