Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34122576 |
| Universal Entity Code | 9769-1284-5590-4787 |
| Record last updated | Saturday, November 4, 2023 12:49:14 AM UTC |
| Official Address | Edisonstraat Goirle There are 68 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5051DS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 11, 2023 | Mergers and splits | | |
| Registry | Oct 6, 2023 | Oct 3, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Change of power-of-attorney of director 34122... | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Amended statutes | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Mergers and splits | | |
| Registry | Nov 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2022 | Mergers and splits | | |
| Registry | Sep 21, 2022 | Mergers and splits 34122... | | |
| Registry | Sep 7, 2022 | Mergers and splits | | |
| Registry | Jul 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 34122... | | |
| Registry | May 11, 2022 | Mergers and splits | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Apr 23, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director 34122... | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Amended statutes | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 20, 2020 | Jan 23, 2020 | Appointment of a man as Director | |
| Registry | Feb 20, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2017 | Nov 21, 2017 | Filing of consolidated financial statement datum deponering: 21-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Nov 17, 2016 | Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 21, 2016 | Jan 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Resignation of one Director | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2015 | Nov 16, 2015 | Resignation of a woman | |
| Financials | Oct 22, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2012 | Sep 3, 2012 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | Sep 3, 2012 | Resignation of a woman | |
| Registry | Jul 9, 2012 | May 15, 2012 | Appointment of a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Change of name | | |
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 24, 2011 | Dec 20, 2010 | Appointment of a woman | |
| Registry | Jan 27, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 31, 2009 | Aug 20, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2009 | Aug 20, 2009 | Appointment of a woman | |
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 16, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Feb 26, 2009 | Feb 20, 2009 | Resignation of one Director 34122... | |
| Registry | Dec 18, 2008 | Headquarters change | | |
| Financials | Sep 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 22, 2008 | Feb 26, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Mergers and splits | | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Appointment of a man as Director 34122... | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Resignation of a woman | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Dec 29, 2007 | Resignation of one Director 34122... | |
| Registry | Nov 19, 2007 | Mergers and splits | | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Resignation of one Director | |
| Financials | Mar 17, 2006 | Filing of financial statement 2004 |
