Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52387631 |
| Universal Entity Code | 3710-8757-1456-3571 |
| Record last updated | Thursday, June 8, 2023 12:42:17 AM UTC |
| Official Address | Minervum 7032 Gemeente Breda There are 538 companies registered at this street |
| Postal Code | 4817ZL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Apr 12, 2023 | Appointment of a person as Commissioner | |
| Registry | Apr 26, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 26, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2022 | Apr 12, 2022 | Resignation of one Trustee | |
| Registry | Apr 13, 2022 | Headquarters change | | |
| Registry | Apr 13, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Sep 11, 2020 | Aug 15, 2020 | Resignation of one Commissioner | |
| Registry | Jun 4, 2020 | Mar 31, 2020 | Resignation of 2 people: one Director | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Sep 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 19, 2019 | Strike off | ||
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of one Commissioner | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of one Commissioner 52387... | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Appointment of a man as Director 52387... | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Incorporation of company | |
| Registry | Sep 12, 2018 | Apr 1, 2018 | Two appointments: 2 companies | |
| Registry | Sep 12, 2018 | Apr 1, 2018 | Two appointments: 2 companies 52387... | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a person as Commissioner | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a person as Commissioner | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a man as Director | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Resignation of one Commissioner | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Resignation of one Commissioner 52387... | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Amended statutes | |
| Registry | Apr 12, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a man as Commissioner 52387... | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2014 | Amended statutes | ||
| Registry | Jun 19, 2014 | Change of name | | |
| Registry | Jun 5, 2014 | Jun 2, 2014 | Appointment of a person as Director | |
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of one Director 52387... | |
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Appointment of a woman | ||
| Registry | Apr 2, 2014 | Appointment of a person as Director | ||
| Registry | Apr 2, 2014 | Appointment of a man as Director | ||
| Registry | Apr 2, 2014 | Appointment of a man as Director 52387... | ||
| Registry | Apr 2, 2014 | Incorporation of company | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2012 | Mergers and splits | | |
| Registry | Jun 15, 2012 | Mergers and splits 52387... | | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | May 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2011 | Mar 28, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2011 | Mar 28, 2011 | Change of power-of-attorney of director 52387... | |
| Registry | Mar 29, 2011 | Appointment of a man as Director | ||
| Registry | Mar 29, 2011 | Appointment of a man as Director 52387... | ||
| Registry | Mar 29, 2011 | Incorporation of company |
