Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39060605 |
| Universal Entity Code | 1418-6256-2487-4332 |
| Record last updated | Wednesday, April 16, 2025 10:59:25 AM UTC |
| Official Address | Ettenseweg, 40 Roosendaal There are 56 companies registered at this street |
| Locality | Roosendaal |
| Region | Provincie Noord-Brabant |
| Postal Code | 4706PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Jun 21, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2022 | Feb 22, 2022 | Resignation of one Trustee | |
| Registry | Jun 22, 2022 | May 19, 2022 | Resignation of one Director | |
| Registry | Jun 22, 2022 | May 19, 2022 | Resignation of one Director 39060... | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Amended statutes | |
| Registry | Jun 21, 2022 | Appointment of a person as Trustee | | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Commissioner | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Commissioner 39060... | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Amended statutes | |
| Registry | Nov 16, 2021 | Resignation of one Commissioner | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Dec 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Aug 3, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | May 30, 2016 | Resignation of one Director | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Mar 8, 2013 | Appointment of a person as Trustee | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Nov 9, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Nov 9, 2012 | Appointment of a man as Director 39060... | |
| Registry | Nov 16, 2012 | Sep 4, 2012 | Resignation of one Director | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Nov 18, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2011 | Nov 18, 2010 | Resignation of one Commissioner | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2006 | Nov 30, 2006 | Resignation of a woman | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Appointment of a woman | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Appointment of a man as Director | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Appointment of a man as Director 39060... | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Appointment of a man as Commissioner 39060... | |
| Registry | Jun 13, 2006 | Jun 7, 2006 | Resignation of one Director | |
| Registry | May 29, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2006 | Change of name | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2005 |
