Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52141349 |
| Universal Entity Code | 9920-1776-0927-9735 |
| Record last updated | Saturday, June 11, 2022 8:57:17 PM UTC |
| Official Address | Wilhelminakanaal Zuid 110 OOsterhout There are 44 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4903RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 29, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Strike off | |
| Registry | Nov 8, 2021 | Mergers and splits | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Resignation of one Trustee | |
| Registry | Aug 20, 2021 | Mergers and splits | | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Jul 28, 2021 | Jul 23, 2021 | Resignation of a woman 52141... | |
| Financials | Jun 9, 2021 | Jun 7, 2021 | Filing of consolidated financial statement datum deponering: 07-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman | |
| Registry | Jun 15, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Financials | May 27, 2020 | May 11, 2020 | Filing of consolidated financial statement datum deponering: 11-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Resignation of a woman | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director 52141... | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director 52141... | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a woman 52141... | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Feb 6, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Financials | May 23, 2016 | Filing of financial statement 2014 | ||
| Financials | May 23, 2016 | May 19, 2016 | Filing of consolidated financial statement .. datum deponering: 19-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of a woman | |
| Registry | Jun 3, 2014 | May 28, 2014 | Other filings | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman 52141... | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Other filings | |
| Registry | Sep 4, 2013 | Amended statutes | ||
| Registry | Aug 31, 2012 | Aug 30, 2012 | Other filings | |
| Registry | Aug 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a woman 52141... | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Mar 26, 2012 | Other filings | |
| Registry | Mar 22, 2012 | Mar 20, 2012 | Appointment of a man as Director | |
| Registry | Mar 22, 2012 | Mar 20, 2012 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Other filings | | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a woman | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a man as Trustee | |
| Registry | May 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2011 | Other filings | | |
| Registry | Mar 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2011 | Other filings | | |
| Registry | Feb 25, 2011 | Appointment of a man as Director | ||
| Registry | Feb 25, 2011 | Appointment of a woman | ||
| Registry | Feb 25, 2011 | Incorporation of company |
