Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57881448 |
| Universal Entity Code | 1833-5332-3419-9415 |
| Record last updated | Tuesday, December 12, 2023 12:53:06 AM UTC |
| Official Address | Kofferen 60 Gemeente Sint-Oedenrode There are 22 companies registered at this street |
| Postal Code | 5492BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Trustee | |
| Financials | Jun 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | May 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 30, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 30, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jan 30, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Aug 18, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 15, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Sep 23, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Mar 21, 2016 | Appointment of a woman | |
| Registry | Jan 25, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Sep 4, 2015 | Resignation of one Director 57881... | |
| Financials | Sep 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 1, 2015 | Amended statutes | ||
| Registry | Aug 27, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 27, 2015 | Aug 1, 2015 | Appointment of a man as Director 57881... | |
| Registry | Aug 27, 2015 | Jul 31, 2015 | Resignation of one Trustee | |
| Registry | Aug 27, 2015 | Jul 31, 2015 | Resignation of one Trustee 57881... | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2014 | Special situation of financial statement | ||
| Registry | Oct 8, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Resignation of one Director 57881... | |
| Registry | Aug 5, 2014 | Change of name | | |
| Registry | Jun 4, 2014 | Jun 1, 2014 | Appointment of a person as Director | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Appointment of a man as Director | ||
| Registry | May 8, 2013 | Appointment of a man as Director 57881... | ||
| Registry | May 8, 2013 | Incorporation of company | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 12, 2011 | Jan 5, 2011 | Other filings | |
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2006 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2004 |
