Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52328511 |
| Universal Entity Code | 1853-0353-7815-9677 |
| Record last updated | Saturday, November 23, 2024 12:24:49 PM UTC |
| Official Address | Wuyvenhaerd 43 's-Hertogenbosch |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5221RC |
| Sector | WHOLESALE TRADE SERVICES OF SANITARY WARE AND SANITARY INSTALLATION EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Financials | Jun 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2016 | Special situation of financial statement | ||
| Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Aug 13, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 31, 2015 | Mar 20, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 31, 2015 | Strike off | ||
| Registry | Jul 4, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 5063... | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Trustee 5063... | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 5063... | ||
| Registry | Apr 10, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Apr 9, 2013 | Jan 1, 2013 | Two appointments: a person and a man | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 15, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 14, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 6, 2012 | Appointment of a man as Director | ||
| Registry | Nov 6, 2012 | Incorporation of company | ||
| Registry | May 9, 2012 | Jan 1, 2012 | Two appointments: a man and a woman | |
| Registry | Apr 16, 2012 | Mar 1, 2012 | Two appointments: a person and a man | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | May 18, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2010 | Appointment of a woman | ||
| Registry | Jun 8, 2010 | Incorporation of company | ||
| Financials | Jan 15, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 29, 2009 | Apr 23, 2009 | Three appointments: a person and 2 men | |
| Registry | May 13, 2009 | Apr 23, 2009 | Two appointments: 2 men | |
| Registry | May 8, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | May 8, 2009 | Feb 12, 2009 | Appointment of a person as Director | |
| Financials | May 7, 2009 | Special situation of financial statement | ||
| Financials | Jan 16, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 1, 2008 | Jan 16, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2008 | Jan 16, 2008 | Resignation of one Director | |
| Registry | Sep 20, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 20, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Financials | May 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 23, 2007 | Modification of paid-up capital | ||
| Registry | Feb 23, 2007 | Change of name | |
