Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54091535 |
| Universal Entity Code | 6519-3879-4462-5479 |
| Record last updated | Thursday, January 23, 2025 6:29:50 PM UTC |
| Official Address | Prof. Asserweg, 8 Waalwijk There are 64 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5144NC |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Mergers and splits | | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Appointment of a person as Director | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Resignation of one Director 54091... | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 30, 2023 | Appointment of a person as Director | |
| Registry | Jun 1, 2023 | May 30, 2023 | Appointment of a person as Director 54091... | |
| Registry | Jun 1, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Jun 1, 2023 | May 30, 2023 | Resignation of one Director 54091... | |
| Registry | Jun 1, 2023 | May 30, 2023 | Resignation of one Director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Mar 5, 2018 | Amended statutes | |
| Registry | Mar 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2017 | Dec 12, 2017 | Appointment of a person as Director | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Appointment of a person as Director 54091... | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Resignation of one Director 54091... | |
| Registry | Dec 9, 2017 | Amended statutes | ||
| Registry | Oct 2, 2017 | Mergers and splits | | |
| Registry | Jun 13, 2016 | Mergers and splits 54091... | | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 29, 2016 | Modification of subscribed and paid-up capital 54091... | ||
| Registry | Dec 1, 2015 | Mergers and splits | | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2015 | May 18, 2015 | Appointment of a person as Director | |
| Registry | Jun 15, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Feb 19, 2015 | Feb 3, 2015 | Appointment of a person as Director | |
| Registry | Feb 19, 2015 | Feb 3, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Jun 24, 2014 | Appointment of a person as Director | |
| Registry | Jul 14, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2013 | Appointment of a person as Director | ||
| Registry | Feb 22, 2013 | Change of name | | |
| Registry | Nov 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2012 | Sep 7, 2012 | Other filings | |
| Registry | Sep 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2012 | Amended statutes | ||
| Registry | Jun 21, 2012 | Jun 19, 2012 | Other filings | |
| Registry | Dec 8, 2011 | Appointment of a person as Director | | |
| Registry | Dec 8, 2011 | Appointment of a person as Director 54091... | ||
| Registry | Dec 8, 2011 | Appointment of a person as Director | ||
| Registry | Dec 8, 2011 | Incorporation of company |
