Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18042183 |
| Universal Entity Code | 5752-7353-7622-2584 |
| Record last updated | Saturday, November 11, 2023 12:45:24 AM UTC |
| Official Address | Prof. Asserweg Waalwijk There are 64 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5144NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Mergers and splits | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Appointment of a person as Director | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Resignation of one Director 18042... | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Resignation of one Trustee | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Appointment of a person as Director | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Appointment of a person as Director 18042... | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Resignation of one Director | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Amended statutes | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Appointment of a person as Trustee | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Dec 12, 2017 | Appointment of a person as Director | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Resignation of one Director | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Amended statutes | |
| Registry | Nov 24, 2017 | Nov 10, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 12, 2017 | Appointment of a person as Director | |
| Registry | Apr 13, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Apr 5, 2016 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2016 | Mar 11, 2016 | Appointment of a person as Director | |
| Registry | Mar 24, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | Change of name | | |
| Registry | Feb 3, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2009 | Change of name | | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | May 22, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | May 22, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Mar 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 26, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 23, 2006 | Jan 19, 2006 | Appointment of a person as Director | |
| Registry | Jan 23, 2006 | Jan 19, 2006 | Resignation of one Director |
