Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 74844067 |
| Universal Entity Code | 7089-4152-2874-1161 |
| Record last updated | Saturday, June 17, 2023 12:07:27 AM UTC |
| Official Address | Amerweg Gemeente Geertruidenberg There are 51 companies registered at this street |
| Postal Code | 4931NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | May 15, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a woman 74844... | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 74844... | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 8, 2022 | Mergers and splits | | |
| Registry | Oct 27, 2022 | Oct 25, 2022 | Amended statutes | |
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | May 13, 2022 | Other filings | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Financials | Sep 11, 2020 | Sep 3, 2020 | Filing of consolidated financial statement datum deponering: 03-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a man as Director 74844... | |
| Registry | May 16, 2019 | May 15, 2019 | Incorporation of company |
