Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61704687 |
| Universal Entity Code | 5871-0083-9509-5850 |
| 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). | |
| Financials | Dec 19, 2022 | Dec 7, 2022 | Filing of consolidated financial statement datum deponering: 07-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Strike off | |
| Registry | Sep 7, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 61704... | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Jan 28, 2022 | Filing of consolidated financial statement datum deponering: 28-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| 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 | Aug 20, 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 | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2019 | Jul 18, 2019 | Appointment of a man as Director | |
| Registry | Aug 15, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Financials | Oct 1, 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 (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Nov 11, 2016 | Filing of consolidated financial statement datum deponering: 11-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 12, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Modification of paid-up capital | ||
| Registry | Oct 21, 2014 | Appointment of a man as Director | ||
| Registry | Oct 21, 2014 | Incorporation of company |
