Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 11022988 |
| Universal Entity Code | 1456-7174-2501-3834 |
| Record last updated | Tuesday, February 14, 2023 1:43:10 AM UTC |
| Official Address | Van Heemstraweg-West, 5 Zaltbommel There are 48 companies registered at this street |
| Postal Code | 5301PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 25, 2022 | Nov 24, 2022 | Strike off | |
| Registry | Nov 25, 2022 | Mergers and splits | | |
| Registry | Aug 10, 2022 | Mergers and splits 11022... | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 19, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 6, 2019 | Feb 4, 2019 | Resignation of a woman | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 5, 2018 | May 1, 2018 | Appointment of a person as Trustee | |
| Registry | Mar 8, 2018 | Feb 20, 2018 | Resignation of 2 people: a woman and a man | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of a woman | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of a woman 11022... | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of one Trustee | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of one Trustee 11022... | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of a woman | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of one Trustee | |
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2015 | Oct 1, 2015 | Eight appointments: 5 women and 3 men,: 5 women and 3 men | |
| Registry | Dec 22, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2012 | Dec 9, 2011 | Appointment of a woman | |
| Registry | Aug 5, 2011 | Appointment of a person as Director | ||
| Registry | Aug 5, 2011 | Resignation of one Director | ||
| Registry | Aug 5, 2011 | Resignation of one Director 11022... | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 2, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | May 18, 2010 | Amended statutes | ||
| Registry | May 5, 2010 | Feb 16, 2010 | Resignation of one Commissioner | |
| Registry | May 5, 2010 | Feb 16, 2010 | Resignation of one Commissioner 11022... | |
| Registry | May 5, 2010 | Feb 16, 2010 | Resignation of one Commissioner | |
| Registry | May 5, 2010 | Feb 16, 2010 | Resignation of a woman | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2009 | Jan 30, 2009 | Change of name, headquarters and legal form | |
| Registry | Nov 11, 2008 | Nov 1, 2008 | Resignation of a woman | |
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 2, 2007 | Modification of paid-up capital | ||
| Registry | Oct 19, 2007 | Amended statutes | ||
| Registry | Jun 21, 2007 | Jun 19, 2007 | Resignation of one Director | |
| Financials | Mar 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 1, 2007 | Other filings | | |
| Registry | Dec 20, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 3, 2006 | Jan 24, 2006 | Resignation of one Commissioner |
