Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27306964 |
| Universal Entity Code | 2308-2090-3164-2352 |
| Record last updated | Wednesday, August 2, 2023 11:11:24 PM UTC |
| Official Address | Keizersveld 59 Venray There are 181 companies registered at this street |
| Postal Code | 5803AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 24, 2022 | Dec 23, 2021 | Resignation of one Director | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2019 | Sep 19, 2019 | Appointment of a person as Director | |
| Registry | Sep 23, 2019 | Sep 19, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2019 | Modification of paid-up capital | ||
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 18, 2018 | Oct 16, 2018 | Appointment of a person as Director | |
| Registry | Oct 18, 2018 | Oct 16, 2018 | Incorporation of company | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Strike off | ||
| Registry | Dec 28, 2015 | Dec 23, 2015 | Dissolution by decision of the general meeting | |
| Registry | May 13, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Registry | May 13, 2015 | May 1, 2015 | Resignation of one Commissioner 27306... | |
| Registry | May 13, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Registry | May 12, 2015 | Change of name | | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Nov 6, 2012 | Appointment of a man as Commissioner | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Modification of paid-up capital | ||
| Registry | Mar 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2012 | Amended statutes | ||
| Registry | Jan 6, 2012 | Mergers and splits | | |
| Registry | Nov 24, 2011 | Mergers and splits 27306... | | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Amended statutes | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Sep 9, 2009 | Resignation of one Commissioner | |
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 9, 2008 | Dec 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2008 | Dec 1, 2008 | Appointment of a man as Commissioner 27306... | |
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 18, 2008 | Modification of paid-up capital | ||
| Registry | Jan 8, 2008 | Headquarters change | | |
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2007 | Dec 13, 2007 | Appointment of a man as Director | |
| Registry | Dec 17, 2007 | Dec 13, 2007 | Appointment of a man as Director 27306... | |
| Registry | Dec 17, 2007 | Dec 13, 2007 | Resignation of one Director | |
| Registry | Oct 29, 2007 | Appointment of a person as Director | ||
| Registry | Oct 29, 2007 | Incorporation of company |
