Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23012798 |
| Universal Entity Code | 6983-6559-0857-4144 |
| Record last updated | Thursday, April 24, 2025 1:25:54 PM UTC |
| Official Address | Korteweg Oud-Beijerland There are 2 companies registered at this street |
| Locality | Oud-Beijerland |
| Region | Hoeksche Waard, Provincie Zuid-Holland |
| Postal Code | 3261NH |
| Sector | Manufacture of non-electrical and electronic parts and accessories for motor vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 27, 2023 | Oct 25, 2023 | Resignation of one Trustee 23012... | |
| Registry | Oct 27, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 27, 2023 | Oct 23, 2023 | Resignation of one Trustee 23012... | |
| Registry | Aug 25, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2021 | Mergers and splits | | |
| Registry | Oct 6, 2021 | Mergers and splits 23012... | | |
| Registry | Oct 5, 2021 | Appointment of a man as Trustee | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2020 | Dec 14, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2020 | Dec 21, 2020 | Resignation of one Trustee | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Appointment of a man as Trustee 23012... | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2018 | Jul 2, 2018 | Appointment of a man as Trustee 23012... | |
| Registry | Nov 19, 2018 | Jul 25, 2018 | Other filings | |
| Registry | Nov 14, 2018 | Oct 15, 2018 | Resignation of one Trustee | |
| Financials | Jul 23, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Dec 4, 2017 | Resignation of one Director | |
| Financials | Apr 11, 2017 | Mar 29, 2017 | Filing of consolidated financial statement datum deponering: 29-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2016 | Feb 12, 2016 | Resignation of one Trustee | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Nov 19, 2014 | Resignation of a woman | |
| Registry | Nov 19, 2014 | Resignation of one Commissioner | ||
| Registry | Nov 19, 2014 | Amended statutes | ||
| Registry | Sep 19, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2014 | Jul 30, 2014 | Other filings | |
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2014 | Mar 11, 2014 | Other filings | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Trustee | |
| Registry | Jun 3, 2013 | May 31, 2013 | Resignation of one Commissioner | |
| Registry | Mar 8, 2013 | Feb 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 8, 2013 | Feb 7, 2013 | Resignation of a woman | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Other filings | |
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2012 | Aug 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2012 | Jan 31, 2012 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 29, 2012 | Feb 27, 2012 | Other filings | |
| Registry | Dec 8, 2011 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Jul 20, 2011 | Jun 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 24, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2011 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Jan 28, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2010 | May 1, 2010 | Appointment of a man as Trustee 23012... | |
| Registry | Nov 17, 2010 | Oct 3, 2010 | Resignation of one Commissioner | |
| Registry | Nov 17, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 17, 2010 | Jul 1, 2010 | Resignation of one Trustee 23012... | |
| Registry | Nov 17, 2010 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 13, 2010 | Aug 12, 2010 | Other filings | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 25, 2009 | Jun 25, 2008 | Resignation of one Commissioner | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Two appointments: 2 men | |
| Registry | May 7, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2009 | Mar 26, 2009 | Appointment of a woman | |
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2008 | Nov 21, 2008 | Resignation of one Commissioner | |
| Registry | Nov 19, 2008 | Nov 13, 2008 | Resignation of one Director | |
| Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 27, 2007 | Sep 25, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2007 | Sep 25, 2007 | Resignation of one Commissioner | |
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 20, 2005 | Appointment of a man as Director |
