Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34089250 |
| Universal Entity Code | 4602-0761-7836-0347 |
| Record last updated | Wednesday, June 14, 2023 11:48:39 PM UTC |
| Official Address | Industrieweg Waspik There are 21 companies registered at this street |
| Locality | Waspik |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5165NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2022 | Oct 21, 2022 | Filing of consolidated financial statement .. datum deponering: 21-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2022 | May 3, 2022 | Other filings | |
| Financials | Mar 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Financials | Nov 30, 2020 | Nov 25, 2020 | Filing of consolidated financial statement datum deponering: 25-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | Jun 18, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Dec 16, 2016 | Resignation of 2 people: one Director | |
| Registry | Oct 31, 2016 | Amended statutes | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 26, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 4, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Jan 17, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2012 | Aug 15, 2012 | Other filings | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 21, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Change of power-of-attorney of director | |
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 23, 2008 | Amended statutes | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 12, 2006 | Modification of paid-up capital | ||
| Registry | Sep 12, 2006 | Change of name and headquarters | | |
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2006 | Jan 17, 2006 | Appointment of a man as Director | |
| Registry | Feb 1, 2006 | Jan 17, 2006 | Appointment of a man as Director 34089... | |
| Registry | Feb 1, 2006 | Jan 17, 2006 | Resignation of one Director | |
| Registry | Feb 1, 2006 | Jan 17, 2006 | Resignation of a woman | |
| Registry | Feb 1, 2006 | Jan 17, 2006 | Resignation of one Director |
