Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 17139427 |
Universal Entity Code | 7365-6978-6623-1623 |
Record last updated | Tuesday, February 14, 2023 1:19:37 AM UTC |
Official Address | Kastanjelaan 14 Helvoirt
There are 3 companies registered at this street
|
Locality | Helvoirt |
Region | Gemeente Vught, Provincie Noord-Brabant |
Postal Code | 5268CA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 14, 2023 | Mar 1, 2022 | Resignation of one Director | |
Financials | May 10, 2022 | Filing of financial statement 2021 | ||
Financials | Jul 12, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 22, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 13, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jul 13, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
Registry | Jul 13, 2015 | Jun 26, 2015 | Appointment of a man as Director 17139... | |
Registry | Jul 13, 2015 | Jun 26, 2015 | Change of power-of-attorney of director | |
Registry | Jul 13, 2015 | Jun 26, 2015 | Resignation of one Director | |
Registry | Jun 26, 2015 | Amended statutes | ||
Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of one Director | |
Registry | Dec 22, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
Registry | Jun 26, 2013 | Jun 20, 2013 | Appointment of a person as Director | |
Registry | Jun 26, 2013 | Jun 20, 2013 | Resignation of one Director | |
Registry | Jun 26, 2013 | Jun 19, 2013 | Resignation of one Director 17139... | |
Registry | Jun 19, 2013 | Headquarters change | ||
Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2012 | Amended statutes | ||
Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
Registry | Jul 27, 2012 | Modification of subscribed and paid-up capital | ||
Registry | May 7, 2012 | Mar 13, 2012 | Appointment of a man as Director | |
Registry | Mar 22, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Feb 27, 2012 | Feb 3, 2012 | Resignation of one Director | |
Registry | Feb 13, 2012 | Headquarters change | ||
Registry | May 13, 2011 | Change of name | ||
Registry | Apr 27, 2011 | Apr 26, 2011 | Appointment of a person as Director | |
Registry | Apr 27, 2011 | Apr 26, 2011 | Appointment of a person as Director 17139... | |
Registry | Apr 27, 2011 | Apr 26, 2011 | Change of power-of-attorney of director | |
Financials | Feb 24, 2011 | Filing of financial statement 2010 | ||
Registry | Jan 11, 2011 | Jan 6, 2011 | Change of power-of-attorney of director | |
Registry | Jan 11, 2011 | Jan 7, 2011 | Resignation of one Director | |
Financials | Sep 1, 2010 | Filing of financial statement 2008 | ||
Registry | Jun 13, 2008 | Apr 24, 2008 | Appointment of a person as Director | |
Registry | Jun 13, 2008 | Apr 24, 2008 | Appointment of a person as Director 17139... | |
Registry | Jun 13, 2008 | Apr 24, 2008 | Resignation of one Director | |
Registry | May 29, 2008 | Headquarters change | ||
Financials | Feb 23, 2007 | Filing of financial statement 2005 |