Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18102906 |
| Universal Entity Code | 1481-3067-5329-1665 |
| Record last updated | Thursday, December 7, 2023 12:50:47 AM UTC |
| Official Address | Altenaweg 12 Waalwijk There are 23 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145PC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 30, 2023 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2023 | Nov 29, 2022 | Appointment of a man as Trustee 18102... | |
| Financials | Aug 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 6, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 16, 2014 | Apr 14, 2014 | Resignation of one Trustee | |
| Registry | Apr 16, 2014 | Apr 14, 2014 | Resignation of one Trustee 18102... | |
| Registry | Apr 15, 2014 | Apr 2, 2014 | Two appointments: 2 companies | |
| Registry | Apr 15, 2014 | Apr 2, 2014 | Resignation of 2 people: one Director | |
| Registry | Apr 14, 2014 | Apr 2, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2014 | Apr 2, 2014 | Appointment of a man as Trustee 18102... | |
| Registry | Apr 14, 2014 | Apr 2, 2014 | Resignation of one Trustee | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 16, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Financials | Jul 13, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 19, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2008 | May 31, 2008 | Resignation of one Director | |
| Registry | Oct 12, 2007 | Sep 1, 2007 | Appointment of a man as Trustee | |
| Financials | Dec 15, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 13, 2006 | Oct 24, 2006 | Appointment of a person as Director | |
| Registry | Nov 13, 2006 | Oct 24, 2006 | Resignation of one Director | |
| Financials | Oct 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 6, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 1, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Mar 1, 2006 | Amended statutes |
