Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54659345 |
| Universal Entity Code | 3629-0914-7142-1927 |
| Record last updated | Thursday, November 16, 2023 2:24:16 AM UTC |
| Official Address | Aarle-Rixtelseweg 10 Helmond There are 72 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5707GL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2022 | Nov 7, 2022 | Amended statutes | |
| Registry | Nov 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2022 | Nov 6, 2022 | Resignation of one Director | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2021 | Oct 7, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2021 | Oct 7, 2021 | Change of power-of-attorney of director 54659... | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2012 | Oct 24, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2012 | Oct 24, 2012 | Resignation of one Trustee | |
| Registry | Feb 14, 2012 | Feb 8, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 14, 2012 | Feb 8, 2012 | Appointment of a person as Trustee 54659... | |
| Registry | Feb 14, 2012 | Feb 8, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 14, 2012 | Feb 8, 2012 | Appointment of a person as Trustee 54659... | |
| Registry | Feb 14, 2012 | Appointment of a person as Director | ||
| Registry | Feb 14, 2012 | Appointment of a person as Director 54659... | ||
| Registry | Feb 14, 2012 | Appointment of a person as Director | ||
| Registry | Feb 14, 2012 | Appointment of a person as Director 54659... | ||
| Registry | Feb 14, 2012 | Incorporation of company |
