Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20088172 |
| Universal Entity Code | 2673-2670-8695-5615 |
| Record last updated | Saturday, December 31, 2022 1:54:28 AM UTC |
| Official Address | Bredaseweg 35 Etten There are 13 companies registered at this street |
| Postal Code | 4872LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 14, 2022 | Apr 9, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Feb 16, 2021 | Appointment of a woman | |
| Registry | Feb 8, 2021 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Feb 8, 2021 | Dec 15, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 8, 2021 | Dec 15, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 25, 2020 | May 21, 2020 | Resignation of one Trustee | |
| Registry | Jun 23, 2020 | Headquarters change | | |
| Registry | May 7, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | May 7, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Mar 11, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2018 | | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 27, 2016 | Mergers and splits | | |
| Registry | Jun 14, 2016 | Mergers and splits 20088... | | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2013 | Amended statutes | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2007 | ||
| Financials | May 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2005 | Amended statutes |
