Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60205040 |
| Universal Entity Code | 4760-1701-9321-8531 |
| Record last updated | Saturday, December 2, 2023 1:20:28 AM UTC |
| Official Address | Graaf Van Solmsweg 111 's-Hertogenbosch There are 55 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5222BS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of a woman | |
| Registry | Oct 16, 2023 | Sep 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner 60205... | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner 60205... | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Amended statutes | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a woman | |
| Registry | May 26, 2022 | May 6, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | Apr 29, 2022 | Resignation of one Commissioner | |
| Registry | May 26, 2022 | Modification of paid-up capital | ||
| Financials | Mar 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Dec 7, 2021 | Resignation of one Commissioner | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner 60205... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Director 60205... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Director 60205... | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2019 | Aug 23, 2019 | Resignation of one Director | |
| Registry | Aug 21, 2019 | Aug 20, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Aug 20, 2019 | Appointment of a man as Director 60205... | |
| Registry | Aug 21, 2019 | Aug 20, 2019 | Resignation of one Commissioner | |
| Registry | Aug 21, 2019 | Aug 20, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a man as Commissioner 60205... | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a man as Commissioner 60205... | |
| Registry | Nov 20, 2018 | Nov 16, 2018 | Amended statutes | |
| Registry | Nov 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 26, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 16, 2015 | Sep 14, 2015 | Resignation of one Commissioner | |
| Registry | Nov 16, 2015 | Sep 14, 2015 | Resignation of one Commissioner 60205... | |
| Registry | Mar 5, 2015 | Feb 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2014 | Apr 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Appointment of a man as Commissioner 60205... | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Appointment of a man as Director | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Change of name | | |
| Registry | Mar 13, 2014 | Appointment of a person as Director | ||
| Registry | Mar 13, 2014 | Incorporation of company |
