Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18060688 |
| Universal Entity Code | 4374-0566-9459-9623 |
| Record last updated | Monday, October 2, 2023 11:52:50 PM UTC |
| Official Address | Keizersveer B, 1 Raamsdonksveer There are 51 companies registered at this street |
| Postal Code | 4941TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 29, 2023 | Appointment of a person as Director | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 22, 2017 | Change of name | | |
| Registry | Oct 11, 2016 | Sep 29, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Sep 20, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2016 | Sep 20, 2016 | Change of power-of-attorney of director 18060... | |
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 18060... | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Nov 4, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 18060... | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Change of name | | |
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 20, 2013 | Appointment of a person as Director | ||
| Registry | Dec 20, 2013 | Incorporation of company | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Dec 21, 2012 | Resignation of a woman | |
| Registry | Sep 14, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | May 2, 2012 | Filing of financial statement 2011 18060... | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2010 18060... | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 4, 2010 | Appointment of a woman | ||
| Registry | Aug 4, 2010 | Appointment of a man as Director | ||
| Registry | Aug 4, 2010 | Incorporation of company | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 31, 2008 | Strike off | ||
| Registry | Dec 31, 2008 | Dec 30, 2008 | Resignation of one Liquidator | |
| Registry | Oct 28, 2008 | Oct 22, 2008 | Appointment of a person as Liquidator | |
| Registry | Oct 28, 2008 | Oct 22, 2008 | Resignation of one Director | |
| Registry | Oct 28, 2008 | Oct 24, 2008 | Other filings | |
| Registry | Oct 28, 2008 | Oct 22, 2008 | Dissolution by decision of the general meeting | |
| Financials | Oct 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 18, 2007 | Special situation of financial statement | ||
| Registry | May 14, 2007 | Change of name | | |
| Registry | Dec 1, 2006 | Nov 24, 2006 | Appointment of a person as Director | |
| Registry | Dec 1, 2006 | Nov 23, 2006 | Resignation of one Director | |
| Financials | Aug 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 28, 2006 | Filing of financial statement 2004 |
