Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17194900 |
| Universal Entity Code | 4281-6519-8468-7399 |
| Record last updated | Saturday, February 15, 2025 7:30:31 AM UTC |
| Official Address | Grotestraat 138 Waalwijk There are 243 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5141HC |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 7, 2023 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Incorporation of company | |
| Financials | May 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2019 17194... | | |
| Registry | Nov 3, 2020 | Strike off | ||
| Registry | Nov 3, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Apr 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 17194... | | |
| Registry | May 20, 2019 | Strike off | ||
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Financials | May 20, 2019 | Filing of financial statement 2019 | | |
| Registry | May 20, 2019 | May 8, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 17194... | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 17194... | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2016 | Appointment of a woman | ||
| Registry | Apr 29, 2016 | Appointment of a man as Director | ||
| Registry | Apr 29, 2016 | Incorporation of company | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 17194... | ||
| Financials | Mar 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 17194... | ||
| Registry | Oct 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2014 | Jun 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2014 | Jun 16, 2014 | Resignation of a woman | |
| Registry | Sep 23, 2013 | Appointment of a person as Director | ||
| Registry | Sep 23, 2013 | Appointment of a woman | ||
| Registry | Sep 23, 2013 | Incorporation of company | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 17194... | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2012 | Amended statutes | ||
| Registry | Jan 23, 2012 | Jan 19, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2011 | Oct 25, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 27, 2011 | Oct 25, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Amended statutes | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 17194... | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 17194... | ||
| Financials | May 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 17194... | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2006 17194... | ||
| Registry | Nov 28, 2006 | Modification of paid-up capital | ||
| Registry | Aug 29, 2006 | Appointment of a person as Director | ||
| Registry | Aug 29, 2006 | Appointment of a person as Director 17194... | ||
| Registry | Aug 29, 2006 | Incorporation of company | ||
| Registry | Aug 28, 2006 | Appointment of a person as Director | |
