Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34267759 |
| Universal Entity Code | 0492-5239-1420-9878 |
| Record last updated | Wednesday, September 13, 2023 11:57:41 PM UTC |
| Official Address | Blankenweg 24 Gemeente Bergen Op Zoom There are 60 companies registered at this street |
| Postal Code | 4612RC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Amended statutes | |
| Financials | Mar 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Aug 12, 2021 | May 27, 2021 | Appointment of a woman 34267... | |
| Registry | Aug 12, 2021 | May 27, 2021 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 29, 2018 | Aug 6, 2018 | Appointment of a woman | |
| Financials | May 4, 2018 | Special situation of financial statement | ||
| Registry | May 1, 2018 | Apr 16, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 27, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Mar 3, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | May 26, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 26, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 1, 2014 | Appointment of a woman | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2013 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Apr 1, 2013 | Five appointments: 3 men and 2 women | |
| Registry | May 24, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | May 24, 2013 | Apr 1, 2013 | Resignation of one Trustee 34267... | |
| Registry | May 24, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Resignation of one Director 34267... | |
| Financials | Jul 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Mergers and splits | | |
| Registry | Mar 4, 2011 | Sep 12, 2010 | Appointment of a man as Director | |
| Registry | Jan 31, 2011 | Mergers and splits | | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Dec 9, 2010 | Resignation of one Director | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 9, 2010 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Jan 19, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2009 | Mergers and splits | | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2009 | Mergers and splits | | |
| Financials | Sep 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 25, 2009 | Aug 24, 2009 | Other filings | |
| Registry | Aug 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2009 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Sep 25, 2008 | Modification of paid-up capital | ||
| Registry | Jul 4, 2007 | Mergers and splits | | |
| Registry | May 18, 2007 | Mergers and splits 34267... | | |
| Registry | Apr 27, 2007 | Apr 15, 2007 | Resignation of one Director | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Appointment of a man as Director 34267... | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Appointment of a person as Director | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Resignation of one Director | |
| Registry | Apr 5, 2007 | Modification of paid-up capital | ||
| Registry | Apr 5, 2007 | Apr 3, 2007 | Other filings | |
| Registry | Apr 3, 2007 | Modification of paid-up capital | ||
| Registry | Mar 21, 2007 | Appointment of a person as Director | ||
| Registry | Mar 21, 2007 | Appointment of a man as Director | ||
| Registry | Mar 21, 2007 | Incorporation of company |
