Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16061386 |
| Universal Entity Code | 8835-4110-2587-2142 |
| Record last updated | Wednesday, October 9, 2024 8:29:52 AM UTC |
| Official Address | Hoogstraat, 8 Veghel There are 11 companies registered at this street |
| Locality | Veghel |
| Region | Gemeente Veghel, Provincie Noord-Brabant |
| Postal Code | 5462CX |
| Sector | Manufacture of perfumes and cosmetics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | May 26, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 16061... | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a man as Director | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Director | |
| Financials | Sep 8, 2022 | Sep 6, 2022 | Filing of consolidated financial statement datum deponering: 06-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 20-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director 16061... | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2020 | Amended statutes | | |
| Financials | Dec 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 25, 2019 | Jul 24, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2019 | Jul 24, 2019 | Change of power-of-attorney of director 16061... | |
| Registry | Jul 25, 2019 | Jul 24, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2019 | Jul 24, 2019 | Amended statutes | |
| Registry | Jul 24, 2019 | Change of power-of-attorney of director | | |
| Financials | Jul 22, 2019 | Jul 12, 2019 | Filing of consolidated financial statement datum deponering: 12-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a man as Director 16061... | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Jul 31, 2018 | Filing of consolidated financial statement datum deponering: 31-07-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2017 | Nov 9, 2017 | Appointment of a man as Director | |
| Registry | Nov 10, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Mergers and splits | | |
| Registry | Aug 11, 2016 | Mergers and splits 16061... | | |
| Registry | Nov 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2015 | Amended statutes | ||
| Financials | May 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 29, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Financials | May 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 13, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | May 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 5, 2011 | Special situation of financial statement | ||
| Financials | Jul 20, 2011 | Special situation of financial statement 16061... | ||
| Financials | Jul 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 17, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 17, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Sep 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Nov 21, 2006 | Oct 30, 2006 | Appointment of a man as Director | |
| Registry | Nov 21, 2006 | Oct 30, 2006 | Resignation of one Director | |
| Financials | Jun 15, 2006 | Filing of statement of subsidiary company 2004 |
