Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 16078315 |
| Universal Entity Code | 7449-7178-2226-8748 |
| Record last updated | Friday, March 15, 2024 9:49:51 AM UTC |
| Official Address | Van Liemptstraat 16 Waalwijk There are 40 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2023 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Apr 10, 2023 | Sep 30, 2022 | Appointment of a man as Director 16078... | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 16078... | ||
| Registry | Apr 13, 2015 | Apr 10, 2015 | Strike off | |
| Registry | Apr 13, 2015 | Mergers and splits | | |
| Registry | Feb 27, 2015 | Mergers and splits 16078... | | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Dec 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2014 | Dec 12, 2014 | Appointment of a man as Director 16078... | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 10, 2014 | Nov 7, 2014 | Resignation of one Director | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2014 | Sep 4, 2014 | Change of name, headquarters and legal form | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2013 | Amended statutes | ||
| Registry | Sep 20, 2013 | Sep 12, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Resignation of one Trustee 16078... | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Resignation of one Trustee 16078... | |
| Registry | Sep 5, 2013 | Sep 2, 2013 | Appointment of a person as Director | |
| Registry | Sep 5, 2013 | Sep 2, 2013 | Resignation of one Director | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2013 | Mar 22, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2013 | Amended statutes | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 16078... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2011 | Amended statutes | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2009 16078... | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | May 27, 2007 | Appointment of a man as Trustee | |
| Registry | May 28, 2009 | May 27, 2009 | Appointment of a man as Trustee 16078... | |
| Registry | May 28, 2009 | May 27, 2009 | Appointment of a man as Trustee | |
| Registry | May 28, 2009 | May 26, 2009 | Amended statutes | |
| Registry | May 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2009 | May 8, 2009 | Appointment of a person as Director | |
| Registry | May 15, 2009 | May 8, 2009 | Resignation of one Director | |
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 15, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 15, 2009 | Jan 1, 2009 | Appointment of a man as Director 16078... | |
| Registry | Jan 15, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2007 16078... | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 1, 2007 | Filing of financial statement 2006 16078... | ||
| Financials | Dec 8, 2006 | Filing of financial statement 2005 | ||
| Financials | May 30, 2006 | Filing of financial statement 2005 16078... | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
