Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68586426 |
| Universal Entity Code | 7107-5763-1570-7037 |
| Record last updated | Thursday, November 30, 2023 1:27:55 AM UTC |
| Official Address | Waaldijk 101 Hurwenen There are 13 companies registered at this street |
| Locality | Hurwenen |
| Region | Gemeente Maasdriel, Provincie Gelderland |
| Postal Code | 5327KP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2016 | Nov 2, 2016 | Appointment of a person as Commissioner | |
| Registry | Nov 4, 2016 | Nov 2, 2016 | Resignation of one Commissioner | |
| Registry | Nov 2, 2016 | Amended statutes | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2014 | Jul 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | Jul 11, 2014 | Appointment of a man as Commissioner 32149... | |
| Registry | Jul 9, 2014 | May 5, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | May 5, 2014 | Resignation of one Director | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2013 | May 16, 2013 | Change of name, headquarters and legal form | |
| Registry | Nov 29, 2012 | Nov 27, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Jan 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2012 | Jan 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2012 | Change of name | | |
| Registry | Jan 10, 2012 | Sep 28, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2012 | Sep 28, 2011 | Appointment of a man as Commissioner 32149... | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2011 | Amended statutes | ||
| Registry | May 25, 2011 | Mar 24, 2009 | Change of power-of-attorney of director | |
| Registry | May 18, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2009 | Modification of subscribed and paid-up capital 32149... | ||
| Registry | Sep 29, 2009 | Jun 26, 2009 | Resignation of 3 people: one Director | |
| Registry | Sep 29, 2009 | Jun 26, 2009 | Appointment of a person as Director | |
| Registry | Jul 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2009 | Jun 26, 2009 | Appointment of a person | |
| Registry | Jun 26, 2009 | Headquarters change | | |
| Registry | Mar 27, 2009 | Appointment of a person as Director | ||
| Registry | Mar 27, 2009 | Appointment of a person as Director 32149... | ||
| Registry | Mar 27, 2009 | Incorporation of company |
