Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65300238 |
| Universal Entity Code | 6795-8103-0452-4798 |
| Record last updated | Wednesday, January 25, 2023 12:41:35 AM UTC |
| Official Address | Hoofschestraat 53 Gemeente Grave There are 5 companies registered at this street |
| Locality | Gemeente Grave |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5361ET |
| Website | http://www.infusiontechnology.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2023 | Strike off | ||
| Registry | Nov 4, 2022 | Aug 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Nov 4, 2022 | Aug 24, 2022 | Appointment of a person as Liquidator | |
| Registry | Nov 4, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Aug 24, 2022 | Resignation of one Director 73507... | |
| Registry | May 25, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | Apr 8, 2022 | Appointment of a person as Director | |
| Financials | May 4, 2022 | Filing of financial statement 2019 | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 29, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 73507... | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Apr 30, 2021 | Filing of consolidated financial statement datum deponering: 30-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | May 31, 2020 | Filing of consolidated financial statement datum deponering: 31-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 27, 2020 | Dec 31, 2019 | Resignation of 2 people: one Director | |
| Registry | Nov 13, 2019 | Modification of paid-up capital | ||
| Registry | Mar 22, 2019 | Mar 20, 2019 | Amended statutes | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a man as Director 65300... | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Incorporation of company | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 11, 2016 | Appointment of a man as Director | ||
| Registry | Feb 11, 2016 | Incorporation of company |
