Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20078612 |
| Universal Entity Code | 4574-6661-5298-8481 |
| Record last updated | Friday, March 7, 2025 12:14:01 PM UTC |
| Official Address | Glasweg, 7 Heijningen There are 2 companies registered at this street |
| Locality | Heijningen |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4794TB |
| Sector | Preparing sorted material for recycling |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Dec 31, 2022 | Appointment of a person | |
| Registry | Jan 13, 2023 | Dec 31, 2022 | Resignation of a person | |
| Registry | Jan 13, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 26, 2021 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 26, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Change of power-of-attorney of director 20078... | |
| Registry | Jan 24, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2019 | Jan 1, 2019 | Appointment of a man as Director 20078... | |
| Registry | Jan 24, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Amended statutes | ||
| Registry | Jan 1, 2019 | Dec 17, 2018 | Resignation of one Trustee | |
| Registry | Nov 12, 2018 | Nov 9, 2018 | Resignation of one Trustee 20078... | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 17, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 13, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Resignation of one Commissioner | |
| Registry | Jul 13, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2017 | Dec 13, 2017 | Resignation of one Commissioner | |
| Registry | Dec 14, 2017 | Dec 13, 2017 | Amended statutes | |
| Registry | Dec 13, 2017 | Appointment of a man as Commissioner | ||
| Registry | Mar 1, 2017 | Feb 28, 2017 | Appointment of a man as Commissioner 20078... | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner | |
| Registry | Feb 20, 2017 | Feb 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 31, 2017 | Dec 14, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2016 | Amended statutes | ||
| Registry | Jul 29, 2016 | Jul 15, 2016 | Resignation of a woman | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Apr 20, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Sep 18, 2015 | Resignation of a woman | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a man as Director | |
| Registry | May 18, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Mar 6, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 17, 2015 | Jan 6, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 17, 2015 | Jan 6, 2015 | Resignation of a woman | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Mar 31, 2014 | Sep 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2014 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Mar 31, 2014 | Mar 25, 2014 | Appointment of a man as Director | |
| Registry | Mar 31, 2014 | Mar 25, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Mar 31, 2014 | Aug 28, 2013 | Resignation of one Commissioner 20078... | |
| Registry | Mar 31, 2014 | Mar 25, 2014 | Appointment of a man as Trustee | |
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 4, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Oct 4, 2011 | Resignation of one Commissioner | |
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 28, 2008 | Amended statutes | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2007 | Mar 30, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2007 | Mar 30, 2007 | Appointment of a man as Commissioner 20078... | |
| Registry | Jun 6, 2007 | Mar 30, 2007 | Resignation of one Commissioner | |
| Registry | Jun 6, 2007 | Mar 30, 2007 | Resignation of one Commissioner 20078... | |
| Registry | Oct 16, 2006 | Jul 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2006 | Jul 3, 2006 | Resignation of one Commissioner | |
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
