Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16081468 |
| Universal Entity Code | 0731-3454-8566-8854 |
| Record last updated | Wednesday, September 6, 2023 11:21:43 PM UTC |
| Official Address | Kanaalstraat c 12 Oss There are 5 companies registered at this street |
| Locality | Oss |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5347KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2021 | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Amended statutes | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 16081... | | |
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | Apr 21, 2021 | Appointment of a woman | |
| Registry | May 19, 2021 | Apr 21, 2021 | Resignation of one Director | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2020 | Modification of paid-up capital | ||
| Financials | Aug 13, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Incorporation of company | |
| Financials | Jun 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Incorporation of company | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director 16081... | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Special situation of financial statement | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 13, 2017 | Resignation of one Commissioner | |
| Registry | Dec 19, 2017 | Dec 13, 2017 | Resignation of one Commissioner 16081... | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 24, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner 16081... | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Resignation of one Commissioner 16081... | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Financials | Sep 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2012 | Amended statutes | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Apr 20, 2012 | Apr 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2012 | Apr 17, 2012 | Appointment of a man as Commissioner 16081... | |
| Registry | Apr 20, 2012 | Apr 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2012 | Amended statutes | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2007 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2010 | Apr 8, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Jan 25, 2010 | Appointment of a man as Director 16081... | |
| Registry | Oct 14, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Registry | Sep 23, 2009 | Sep 18, 2009 | Resignation of one Director 16081... | |
| Registry | Aug 25, 2009 | Aug 21, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Aug 21, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 7, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 7, 2009 | Apr 1, 2009 | Resignation of one Director 16081... | |
| Registry | Mar 3, 2009 | Feb 11, 2009 | Resignation of 2 people: one Director | |
| Registry | Feb 16, 2009 | Feb 12, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Appointment of a man as Director 16081... | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Financials | Jul 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Amended statutes | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2004 | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2006 | Change of name | | |
| Financials | May 2, 2006 | Filing of financial statement 1999 | ||
| Financials | May 2, 2006 | Filing of financial statement 2000 |
