Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 69293260 |
| Universal Entity Code | 1418-1216-6541-2311 |
| Record last updated | Monday, March 10, 2025 6:31:49 AM UTC |
| Official Address | Mr. J.L. Hamminglaan Waalre |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5583EL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 4, 2022 | Mar 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Apr 4, 2022 | Mar 22, 2022 | Appointment of a man as Liquidator 69293... | |
| Registry | Apr 4, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 22, 2022 | Resignation of one Director 69293... | |
| Registry | Apr 4, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Other filings | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Change of name | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2019 | Dec 24, 2018 | Resignation of one Director | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a man as Director 69293... | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Resignation of one Director | |
| Registry | Mar 13, 2018 | Feb 12, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director 69293... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Oct 9, 2017 | Appointment of a man as Director | |
| Registry | Sep 12, 2017 | Modification of subscribed and paid-up capital |
