Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61643653 |
| Universal Entity Code | 4480-3742-5934-0703 |
| Record last updated | Friday, January 24, 2020 1:20:07 AM UTC |
| Official Address | Wilhelminakanaal Zuid 110 OOsterhout There are 45 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4903RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 11, 2019 | Nov 8, 2019 | Strike off | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Jun 21, 2019 | Mergers and splits | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director 61643... | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director 61643... | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Mar 28, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2016 | Sep 23, 2016 | Filing of consolidated financial statement datum deponering: 23-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of a woman 61643... | |
| Registry | Feb 6, 2015 | Modification of paid-up capital | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2014 | Appointment of a woman | ||
| Registry | Oct 13, 2014 | Appointment of a woman 61643... | ||
| Registry | Oct 13, 2014 | Appointment of a woman | ||
| Registry | Oct 13, 2014 | Appointment of a man as Director | ||
| Registry | Oct 13, 2014 | Appointment of a man as Director 61643... | ||
| Registry | Oct 13, 2014 | Incorporation of company |
