Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18064928 |
| Universal Entity Code | 6805-7366-1237-7478 |
| Record last updated | Thursday, July 13, 2023 12:59:27 AM UTC |
| Official Address | Sporenring 120 Goirle There are 30 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5053EE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2023 | May 17, 2023 | Resignation of one Director | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Headquarters change | | |
| Registry | Dec 19, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Jan 12, 2022 | Resignation of one Commissioner | |
| Registry | Jan 21, 2022 | Jan 12, 2022 | Resignation of one Commissioner 17134... | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Appointment of a person as Director | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Resignation of one Director 17134... | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 23, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 17134... | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Registry | Aug 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2019 | Aug 9, 2019 | Amended statutes | |
| Registry | Jun 21, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 21, 2019 | Jun 18, 2019 | Resignation of one Commissioner | |
| Registry | Jun 21, 2019 | May 15, 2019 | Resignation of one Director | |
| Financials | Jun 17, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 17134... | ||
| Registry | Jun 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2018 | May 8, 2018 | Appointment of a person as Commissioner | |
| Registry | May 9, 2018 | Apr 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director 17134... | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Resignation of one Director | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Amended statutes | |
| Registry | Oct 3, 2017 | Appointment of a person as Director | ||
| Registry | Oct 3, 2017 | Incorporation of company | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2015 17134... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2014 17134... | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 17134... | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 17134... | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 17134... | ||
| Registry | Feb 9, 2012 | Jan 15, 2012 | Appointment of a woman | |
| Registry | Feb 9, 2012 | Jan 15, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2012 | Jan 15, 2012 | Change of power-of-attorney of director 17134... | |
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2010 17134... | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Jan 10, 2011 | Appointment of a man as Director | |
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 16, 2010 | Strike off | ||
| Registry | Mar 16, 2010 | Nov 30, 2008 | Dissolution by decision of the general meeting | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 17134... | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 17134... | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 18, 2007 | Filing of financial statement 2006 17134... | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 17134... | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
