Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32135791 |
| Universal Entity Code | 1162-2373-6087-5520 |
| Record last updated | Sunday, January 26, 2025 11:19:08 PM UTC |
| Official Address | 30 Pasir Panjang Road 117440 Wijk 06 Kortendijk There are 2 companies registered at this street |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1213 NL |
| Sector | Facility management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Sep 20, 2022 | Appointment of a woman | |
| Registry | Jan 10, 2023 | Dec 19, 2022 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Financials | Oct 18, 2022 | Oct 12, 2022 | Filing of consolidated financial statement datum deponering: 12-10-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 3, 2022 | Jun 14, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jun 14, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2022 | Appointment of a man as Director | | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | Strike off | ||
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 25, 2022 | Mar 14, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 1, 2021 | Sep 20, 2021 | Filing of consolidated financial statement datum deponering: 20-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Aug 15, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Aug 15, 2020 | Resignation of one Director 32135... | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Resignation of one Director 32135... | |
| Financials | Oct 8, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 6, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 8, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 15, 2017 | Appointment of a man as Director 32135... | |
| Registry | Nov 2, 2017 | Oct 15, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director 32135... | |
| Registry | Oct 5, 2016 | Sep 15, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 16, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Aug 9, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Director 32135... | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2016 | Appointment of a man as Director | ||
| Registry | Jun 1, 2016 | Amended statutes | ||
| Financials | May 11, 2016 | Filing of financial statement 2014 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2011 | ||
| Registry | May 2, 2013 | Apr 29, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 9, 2013 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2010 | ||
| Registry | Sep 26, 2012 | Sep 25, 2012 | Appointment of a person as Director | |
| Registry | Sep 17, 2012 | Sep 14, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jun 27, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Jun 20, 2011 | Resignation of one Trustee | ||
| Registry | Oct 8, 2010 | Appointment of a man as Trustee | ||
| Registry | Sep 28, 2010 | Sep 27, 2010 | Resignation of a woman | |
| Registry | Apr 19, 2010 | Resignation of a woman 32135... | ||
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Feb 8, 2010 | Feb 4, 2010 | Appointment of a woman | |
| Registry | Feb 8, 2010 | Feb 4, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 16, 2009 | Oct 15, 2009 | Appointment of a woman | |
| Registry | Aug 25, 2009 | Aug 24, 2009 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Appointment of a woman | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2008 | Jul 2, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2008 | Jul 2, 2008 | Appointment of a man as Director 32135... | |
| Registry | May 29, 2008 | Incorporation of company | ||
| Registry | May 28, 2008 | Appointment of a person as Director | |
