Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17085783 |
| Universal Entity Code | 1229-7138-2174-3043 |
| Record last updated | Thursday, December 12, 2024 12:48:49 AM UTC |
| Official Address | Spaarpot, 121 Geldrop There are 27 companies registered at this street |
| Locality | Geldrop |
| Region | Gemeente Geldrop-Mierlo, Provincie Noord-Brabant |
| Postal Code | 5667KW |
| Sector | Private security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 25, 2023 | Filing of consolidated financial statement datum deponering: 25-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 21, 2022 | Jun 20, 2022 | Other filings | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 6, 2020 | Apr 7, 2020 | Filing of consolidated financial statement datum deponering: 07-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | May 1, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 17085... | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Nov 27, 2017 | Filing of consolidated financial statement datum deponering: 27-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Appointment of a person as Director | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2015 | Special situation of financial statement | ||
| Financials | Dec 17, 2014 | Special situation of financial statement 17085... | ||
| Registry | Oct 8, 2014 | Jul 16, 2014 | Resignation of a woman | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Other filings | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Other filings 17085... | |
| Registry | Feb 19, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Oct 3, 2012 | Sep 30, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Financials | Jun 11, 2010 | Special situation of financial statement | ||
| Financials | Nov 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 25, 2009 | Special situation of financial statement | ||
| Financials | Jun 26, 2009 | Special situation of financial statement 17085... | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2005 | Amended statutes |
