Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54601436 |
| Universal Entity Code | 0416-3654-7975-6686 |
| Record last updated | Monday, October 16, 2023 11:28:32 PM UTC |
| Official Address | Braak Roosendaal There are 4 companies registered at this street |
| Locality | Roosendaal |
| Region | Provincie Noord-Brabant |
| Postal Code | 4704RJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2023 | | |
| Registry | May 3, 2023 | Headquarters change | | |
| Financials | Sep 26, 2022 | Sep 22, 2022 | Filing of consolidated financial statement datum deponering: 22-09-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 11, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2020 | Oct 22, 2020 | Filing of consolidated financial statement .. datum deponering: 22-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2019 | Nov 5, 2019 | Filing of consolidated financial statement datum deponering: 05-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director 54601... | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director 54601... | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2014 | Amended statutes | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2012 | Mar 29, 2012 | Other filings | |
| Registry | Feb 7, 2012 | Appointment of a man as Director | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director 54601... | ||
| Registry | Feb 7, 2012 | Appointment of a woman | ||
| Registry | Feb 7, 2012 | Incorporation of company |
