Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20028955 |
| Universal Entity Code | 1736-2684-4488-1156 |
| Record last updated | Wednesday, June 14, 2023 11:56:32 PM UTC |
| Official Address | Marconilaan 20 Gemeente Bergen Op Zoom There are 19 companies registered at this street |
| Postal Code | 4622RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Mar 29, 2023 | Filing of consolidated financial statement .. datum deponering: 29-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Oct 15, 2020 | Appointment of a woman | |
| Registry | Dec 23, 2020 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Mergers and splits 20028... | | |
| Registry | Jul 22, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 22, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Apr 21, 2020 | Filing of consolidated financial statement datum deponering: 21-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Financials | Sep 25, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 13, 2018 | Filing of consolidated financial statement datum deponering: 12-07-2018 datum deponering: 12-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Jul 1, 2016 | Filing of consolidated financial statement datum deponering: 01-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Feb 4, 2016 | Filing of consolidated financial statement datum deponering: 04-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2016 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Amended statutes | ||
| Registry | Jan 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| 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 | Aug 12, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 20028... | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Dec 8, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 8, 2014 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 20028... | ||
| Registry | Jul 24, 2013 | Jul 22, 2013 | Other filings | |
| 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 Director | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Other filings | |
| 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 | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 29, 2011 | Sep 27, 2011 | Other filings | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Nov 29, 2010 | Other filings | | |
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 11, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Resignation of one Director 20028... | |
| Financials | Oct 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Dec 20, 2007 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Oct 1, 2007 | Appointment of a man as Director 20028... | |
| Registry | Nov 12, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jul 10, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Jul 16, 2007 | Resignation of one Director | |
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2006 | Dec 21, 2005 | Two appointments: 2 men | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Trustee | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Trustee 20028... | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Trustee | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Trustee 20028... | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Trustee | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Commissioner | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Commissioner 20028... | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Director 20028... | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Commissioner | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Commissioner 20028... | |
| Registry | Jan 6, 2006 | Dec 21, 2005 | Resignation of one Commissioner | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Resignation of one Trustee |
