Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53870662 |
| Universal Entity Code | 1285-2479-0446-6299 |
| Record last updated | Monday, September 11, 2023 11:54:19 PM UTC |
| Official Address | Hendrik Cornelis Hakstr Giessen There are 5 companies registered at this street |
| Locality | Giessen |
| Region | Altena, Provincie Noord-Brabant |
| Postal Code | 4283KA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Sep 1, 2023 | Appointment of a woman, appointment of a woman | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Amended statutes | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Amended statutes 53870... | |
| Financials | Aug 10, 2022 | Special situation of financial statement | ||
| Registry | Oct 4, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Appointment of a man as Commissioner 53870... | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Resignation of one Commissioner | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Resignation of one Commissioner 53870... | |
| Registry | Aug 4, 2021 | Aug 3, 2021 | Resignation of one Commissioner | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 22, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2019 | Jan 1, 2019 | Three appointments: 3 men | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Commissioner 53870... | |
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 27, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2014 | Oct 10, 2014 | Resignation of one Commissioner | |
| Registry | Oct 21, 2014 | Oct 10, 2014 | Resignation of one Commissioner 53870... | |
| Registry | Oct 21, 2014 | Oct 10, 2014 | Resignation of a woman | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner 53870... | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 18, 2013 | Nov 14, 2013 | Resignation of one Director | |
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Sep 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 13, 2012 | Apr 25, 2012 | Two appointments: 2 men 53870... | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Jan 4, 2012 | Other filings | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner 53870... | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Jan 1, 2012 | Change of power-of-attorney of director 53870... | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 31, 2011 | Amended statutes | ||
| Registry | Nov 15, 2011 | Mergers and splits | | |
| Registry | Nov 3, 2011 | Appointment of a man as Director | ||
| Registry | Nov 3, 2011 | Appointment of a man as Director 53870... | ||
| Registry | Nov 3, 2011 | Incorporation of company |
