Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30102391 |
| Universal Entity Code | 5287-6635-7207-3395 |
| Record last updated | Saturday, April 26, 2025 2:51:52 PM UTC |
| Official Address | Oude Bossche Baan 41 Helvoirt There are 2 companies registered at this street |
| Locality | Helvoirt |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5268KS |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 9, 2023 | Appointment of a man as Director | |
| Registry | Nov 15, 2023 | Nov 9, 2023 | Incorporation of company | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 28099... | | |
| Registry | Apr 21, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Apr 21, 2023 | Apr 19, 2023 | Appointment of a woman | |
| Registry | Apr 21, 2023 | Apr 19, 2023 | Incorporation of company | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Appointment of a woman | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Incorporation of company | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 28099... | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2022 | Aug 25, 2022 | Strike off | |
| Registry | Aug 26, 2022 | Mergers and splits | | |
| Registry | Jun 24, 2022 | Mergers and splits 28099... | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 28099... | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 28099... | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 28099... | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 28099... | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 10, 2020 | Sep 8, 2020 | Dissolution by bankruptcy | |
| Registry | Sep 10, 2020 | Strike off | ||
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 28099... | | |
| Registry | May 1, 2020 | Strike off | ||
| Registry | Feb 24, 2020 | Feb 21, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Resignation of a woman | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Other filings | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 28099... | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 5, 2019 | Aug 2, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Aug 2, 2019 | Incorporation of company | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 28099... | | |
| Financials | May 21, 2019 | Filing of financial statement 2017 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 25, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director | |
| Registry | Feb 21, 2019 | Feb 5, 2019 | Appointment of a woman | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 28099... | ||
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 28099... | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 28099... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 28099... | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 28099... | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 28099... | ||
| Registry | Aug 10, 2016 | Appointment of a man as Director | ||
| Registry | Aug 10, 2016 | Incorporation of company | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 28099... | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 28099... | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Appointment of a man as Director | ||
| Registry | May 13, 2015 | Incorporation of company | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2015 | Appointment of a man as Director | ||
| Registry | Mar 3, 2015 | Appointment of a woman | ||
| Registry | Mar 3, 2015 | Incorporation of company | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 28099... | ||
| Financials | Aug 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2012 28099... | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 28099... | ||
| Registry | Jan 6, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Jul 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 28099... | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Appointment of a man as Director |
