Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17067969 |
| Universal Entity Code | 2450-8868-8391-0372 |
| Record last updated | Thursday, December 14, 2023 2:20:49 AM UTC |
| Official Address | Cockeveld 11 Gemeente Nuenen, Gerwen En Nederwetten There are 14 companies registered at this street |
| Postal Code | 5672AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 17067... | | |
| Registry | Jul 21, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 21, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 17067... | | |
| Registry | May 10, 2021 | Mergers and splits | | |
| Registry | May 10, 2021 | Mergers and splits 17067... | | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 9, 2020 | Filing of financial statement 2019 17067... | | |
| Registry | Nov 13, 2020 | Strike off | ||
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 17067... | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 13, 2020 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2019 | Headquarters change | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 17067... | | |
| Registry | Aug 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 14, 2019 | Dec 1, 2018 | Appointment of a person as Director | |
| Registry | Jan 7, 2019 | Jan 4, 2019 | Strike off | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Nov 27, 2018 | Mergers and splits 24418... | | |
| Registry | Nov 15, 2018 | Nov 12, 2018 | Resignation of one Trustee | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 17067... | | |
| Registry | Sep 26, 2018 | Mergers and splits | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 18, 2018 | Jul 12, 2018 | Appointment of a person as Director | |
| Registry | Jul 18, 2018 | Jul 12, 2018 | Change of power-of-attorney of director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 25, 2018 | Mergers and splits | | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 24418... | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 17067... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 17, 2017 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 17067... | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Mergers and splits | | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 17067... | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 17067... | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2015 | Nov 30, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2015 | Strike off | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 17067... | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 17067... | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 17067... | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2014 | Other filings | | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 17067... | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 17067... | ||
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 17067... | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | Jun 19, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2013 | Appointment of a woman | ||
| Registry | Mar 15, 2013 | Incorporation of company | ||
| Registry | Feb 4, 2013 | Amended statutes | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2012 | Appointment of a man as Director | ||
| Registry | Nov 26, 2012 | Incorporation of company | ||
| Registry | Oct 22, 2012 | Change of name | | |
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 17067... | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 17067... | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 28, 2011 | May 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2011 | May 30, 2011 | Resignation of one Commissioner | |
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2011 | Filing of financial statement 2009 17067... | ||
| Registry | Dec 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2010 | Amended statutes | ||
| Registry | Oct 7, 2010 | Oct 4, 2010 | Resignation of one Director | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Other filings | |
| Registry | Sep 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2010 | Amended statutes | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 17067... | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 |
