Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17141453 |
| Universal Entity Code | 4145-7953-8369-1814 |
| Record last updated | Friday, July 7, 2023 11:54:59 PM UTC |
| Official Address | Berkveld Helmond There are 51 companies registered at this street |
| Postal Code | 5709AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Jun 21, 2023 | Filing of consolidated financial statement datum deponering: 21-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 13, 2022 | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 22-06-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 16, 2021 | Filing of statement of subsidiary company 2022 | ||
| Financials | Aug 4, 2021 | Jul 2, 2021 | Filing of consolidated financial statement datum deponering: 02-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 18, 2021 | Mar 10, 2021 | Filing of consolidated financial statement datum deponering: 10-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 6, 2020 | Mergers and splits | | |
| Registry | Feb 4, 2020 | Feb 3, 2020 | Amended statutes | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2019 | Mergers and splits | | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Financials | Feb 12, 2019 | Filing of financial statement 2016 | | |
| Financials | Feb 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 10, 2018 | Special situation of financial statement | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 27, 2016 | Apr 25, 2016 | Amended statutes | |
| Registry | Apr 25, 2016 | Amended statutes 17141... | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2014 | Dec 4, 2014 | Amended statutes | |
| Registry | Dec 4, 2014 | Amended statutes 17141... | ||
| Registry | Nov 7, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Appointment of a person as Director | ||
| Registry | Feb 12, 2014 | Incorporation of company | ||
| Registry | Oct 31, 2013 | Oct 29, 2013 | Amended statutes | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 2, 2013 | Change of name | | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Apr 21, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2010 | Amended statutes | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Financials | May 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 2, 2008 | Jan 28, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Jan 28, 2008 | Change of power-of-attorney of director | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 |
