Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57734224 |
| Universal Entity Code | 0927-2005-1065-0749 |
| Record last updated | Thursday, April 8, 2021 11:27:19 PM UTC |
| Official Address | Hugo De Grootlaan 29 's-Hertogenbosch There are 283 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223LB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 8, 2021 | Strike off | ||
| Registry | Dec 17, 2020 | Dec 16, 2020 | Other filings | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Appointment of a person as Liquidator | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Change of name | | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 30, 2016 | Aug 19, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Resignation of a woman | |
| Financials | Aug 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2013 | ||
| Registry | May 25, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Resignation of one Director 57734... | |
| Registry | Apr 14, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Mar 14, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2014 | Modification of paid-up capital | ||
| Registry | Apr 14, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Mar 14, 2014 | Appointment of a woman | |
| Registry | Apr 17, 2013 | Appointment of a person as Director | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director 57734... | ||
| Registry | Apr 17, 2013 | Appointment of a man as Director | ||
| Registry | Apr 17, 2013 | Incorporation of company |
