Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17114411 |
| Universal Entity Code | 9237-1229-7583-3414 |
| Record last updated | Tuesday, December 24, 2024 1:45:38 PM UTC |
| Official Address | Ockhuizenweg -a Son |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691PJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Sep 15, 2022 | Sep 1, 2022 | Two appointments: 2 men | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 1, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Trustee | |
| Registry | May 11, 2021 | May 1, 2021 | Appointment of a man as Trustee 17114... | |
| Financials | Apr 20, 2021 | Special situation of financial statement | ||
| Registry | Mar 12, 2021 | Feb 6, 2021 | Resignation of one Director | |
| Registry | Feb 8, 2021 | Jan 26, 2021 | Appointment of a man as Director | |
| Financials | Jan 4, 2021 | Special situation of financial statement | ||
| Financials | Oct 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 23, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director 17114... | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director 17114... | |
| Registry | Aug 16, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 4, 2018 | Jul 1, 2018 | Resignation of one Trustee 17114... | |
| Financials | Jun 19, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director 17114... | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Jun 1, 2017 | Resignation of one Trustee | |
| Financials | Aug 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 28, 2016 | Dec 21, 2016 | Amended statutes | |
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 30, 2016 | May 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 22, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2015 | Amended statutes | ||
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Trustee 17114... | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Jan 15, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2015 | Special situation of financial statement | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 18, 2013 | Appointment of a man as Trustee 17114... | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 21, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 8, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 24, 2012 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Registry | May 27, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 17114... | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 3, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 3, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2005 |
