Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 60407395 |
| Universal Entity Code | 5641-5662-0966-2804 |
| Record last updated | Friday, November 24, 2023 12:24:21 AM UTC |
| Official Address | Wilhelminadijk Haghorst There are 65 companies registered at this street |
| Locality | Haghorst |
| Region | Gemeente Hilvarenbeek, Provincie Noord-Brabant |
| Postal Code | 5089NT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Registry | May 18, 2018 | May 2, 2018 | Resignation of one Director | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2016 | Nov 25, 2016 | Appointment of a woman | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2016 | Nov 24, 2016 | Resignation of one Commissioner | |
| Registry | Nov 25, 2016 | Nov 24, 2016 | Amended statutes | |
| Registry | Jul 7, 2016 | Jul 6, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2016 | Amended statutes | ||
| Registry | Apr 14, 2016 | Mar 29, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Mar 29, 2016 | Resignation of one Director 60407... | |
| Registry | Apr 14, 2016 | Mar 29, 2016 | Resignation of one Commissioner | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2015 | Modification of paid-up capital | ||
| Registry | Jun 12, 2015 | Jun 5, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Feb 9, 2015 | Appointment of a person as Director | |
| Registry | Feb 26, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Appointment of a person as Director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Appointment of a person as Director 60407... | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Nov 17, 2014 | Resignation of one Director 60407... | |
| Registry | Nov 5, 2014 | Appointment of a man as Commissioner | ||
| Registry | Nov 5, 2014 | Appointment of a man as Commissioner 60407... | ||
| Registry | Nov 5, 2014 | Appointment of a person as Director | ||
| Registry | Nov 5, 2014 | Appointment of a man as Director | ||
| Registry | Nov 5, 2014 | Appointment of a person as Director | ||
| Registry | Nov 5, 2014 | Appointment of a man as Director | ||
| Registry | Nov 5, 2014 | Incorporation of company | ||
| Registry | Oct 9, 2014 | Strike off | ||
| Registry | Oct 9, 2014 | Oct 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Apr 7, 2014 | Appointment of a person as Director | ||
| Registry | Apr 7, 2014 | Incorporation of company |
