Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 20123097 |
| Universal Entity Code | 3232-8321-6051-1822 |
| Record last updated | Saturday, October 5, 2024 11:52:23 AM UTC |
| Official Address | Marconilaan 20 Gemeente Bergen Op Zoom There are 8 companies registered at this street |
| Locality | Gemeente Bergen Op Zoom |
| Region | Provincie Noord-Brabant |
| Postal Code | 4622RD |
| Sector | MANUFACTURE OF TOBACCO PRODUCTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2019 | Mergers and splits | | |
| Registry | Sep 5, 2019 | Strike off | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jul 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | May 28, 2019 | Mergers and splits | | |
| Registry | Apr 17, 2019 | Mar 30, 2019 | Resignation of a woman | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a man as Commissioner 20123... | |
| Registry | Feb 27, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Commissioner | |
| Registry | Aug 29, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | Apr 30, 2018 | Resignation of one Trustee | |
| Registry | May 29, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | May 24, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| Registry | May 24, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 18, 2018 | Apr 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2018 | Dec 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 25, 2016 | Nov 10, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2016 | Nov 10, 2016 | Appointment of a man as Trustee 20123... | |
| Registry | Nov 25, 2016 | Nov 10, 2016 | Resignation of one Trustee | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Resignation of one Commissioner | |
| Registry | Jun 15, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | May 13, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Apr 27, 2015 | Resignation of one Trustee | |
| Registry | Apr 1, 2015 | Mar 16, 2015 | Resignation of one Commissioner | |
| Registry | Mar 13, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Mar 13, 2015 | Mar 1, 2015 | Resignation of one Director 20123... | |
| Registry | Mar 10, 2015 | Mar 5, 2015 | Resignation of one Commissioner | |
| Registry | Mar 4, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 1, 2015 | Two appointments: 2 men | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 20123... | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 13, 2013 | Nov 1, 2013 | Three appointments: 3 men | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of a woman | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Appointment of a person as Commissioner | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Resignation of one Commissioner | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 10, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 6, 2011 | Jun 15, 2011 | Resignation of one Commissioner | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Appointment of a man as Trustee 20123... | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 3, 2010 | Jun 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 10, 2010 | Resignation of one Director | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | Apr 12, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Dec 29, 2009 | Sep 23, 2009 | Resignation of one Commissioner | |
| Registry | Jun 9, 2009 | Mar 16, 2009 | Resignation of one Commissioner 20123... | |
| Registry | Jun 9, 2009 | Mar 4, 2009 | Resignation of one Commissioner | |
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 18, 2008 | Nov 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2008 | Feb 5, 2008 | Appointment of a woman | |
| Registry | Jan 18, 2008 | Jan 8, 2008 | Resignation of one Director |
