Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32065283 |
| Universal Entity Code | 4864-1825-3764-6781 |
| Record last updated | Friday, February 10, 2023 12:21:59 AM UTC |
| Official Address | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2023 | Oct 31, 2022 | Resignation of a woman | |
| Financials | Dec 23, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 18, 2022 | Mar 10, 2022 | Appointment of a woman | |
| Registry | Jul 18, 2022 | Mar 10, 2022 | Resignation of one Director | |
| Financials | Nov 23, 2021 | Nov 22, 2021 | Filing of consolidated financial statement datum deponering: 22-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2021 | May 17, 2021 | Appointment of a woman | |
| Registry | Aug 2, 2021 | May 17, 2021 | Resignation of one Director | |
| Financials | Feb 10, 2021 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
| Registry | Feb 18, 2020 | Feb 6, 2020 | Appointment of a man as Director 32065... | |
| Registry | Feb 18, 2020 | Jan 6, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2020 | Jan 6, 2020 | Resignation of one Director 32065... | |
| Registry | Nov 22, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 22, 2019 | Sep 26, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2019 | Mar 7, 2019 | Appointment of a woman | |
| Registry | Apr 26, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Mar 7, 2019 | Resignation of one Director 32065... | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2019 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Oct 23, 2017 | Resignation of 2 people: one Director | |
| Registry | Nov 24, 2017 | Nov 21, 2017 | Resignation of one Trustee | |
| Registry | Nov 23, 2017 | Oct 23, 2017 | Resignation of a woman | |
| Registry | Nov 23, 2017 | Oct 23, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 15, 2017 | Appointment of a man as Director | |
| Registry | Apr 27, 2017 | Apr 15, 2017 | Resignation of one Director | |
| Registry | Feb 25, 2013 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Nov 16, 2012 | Resignation of one Director | |
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Amended statutes | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2010 | Oct 29, 2010 | Appointment of a man as Director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jun 23, 2010 | Apr 21, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2010 | Jun 26, 2009 | Change of power-of-attorney of director 32065... | |
| Registry | Jun 16, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 16, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Apr 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2010 | Amended statutes | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 22, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2009 | Jul 14, 2009 | Other filings | |
| Registry | Jun 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Appointment of a man as Director 32065... | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | Amended statutes | ||
| Registry | Mar 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2008 | Dec 29, 2008 | Other filings | |
| Registry | Sep 29, 2008 | Headquarters change | | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
