Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16059701 |
| Universal Entity Code | 6268-8458-0388-4030 |
| Record last updated | Tuesday, October 23, 2018 11:10:59 PM UTC |
| Official Address | Gemeente Maasdonk |
| Region | Provincie Noord-Brabant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Jun 26, 2015 | Strike off | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 19, 2015 | Mergers and splits | | |
| Registry | Apr 9, 2015 | Mar 10, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2015 | Mar 3, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Resignation of one Director 16059... | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 14, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 10, 2013 | Resignation of one Director | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a man as Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Director 16059... | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 9, 2012 | Two appointments: 2 men | |
| Registry | Aug 2, 2012 | Amended statutes | ||
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director 16059... | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 6, 2011 | Appointment of a person as Director | ||
| Registry | Oct 6, 2011 | Incorporation of company | ||
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 28, 2010 | Sep 22, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of one Commissioner | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of one Commissioner 16059... | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of one Commissioner | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Resignation of one Director 16059... | |
| Registry | Sep 22, 2010 | Change of name | | |
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 21, 2007 | Modification of paid-up capital | ||
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a person as Director | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Commissioner 16059... | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Registry | Nov 21, 2007 | Change of name | | |
| Financials | Jun 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 22, 2006 | Filing of statement of subsidiary company 2005 |
