Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18082011 |
| Universal Entity Code | 6153-9950-2876-0812 |
| Record last updated | Monday, February 10, 2025 4:02:17 PM UTC |
| Official Address | De Smelen 113 Valkenswaard There are 12 companies registered at this street |
| Locality | Valkenswaard |
| Region | Gemeente Valkenswaard, Provincie Noord-Brabant |
| Postal Code | 5553CT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2021 | Sep 20, 2021 | Change of name, headquarters and legal form | |
| Registry | Sep 21, 2021 | Appointment of a person as Director | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Change of name | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 27, 2016 | Jul 25, 2016 | Appointment of a person as Director | |
| Registry | Jul 27, 2016 | Jul 25, 2016 | Resignation of one Director | |
| Financials | Nov 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 18082... | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 18082... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 27, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Appointment of a person as Director 18082... | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Resignation of a woman 18082... | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jun 18, 2010 | Appointment of a woman | ||
| Registry | Jun 18, 2010 | Appointment of a woman 18082... | ||
| Registry | Jun 18, 2010 | Appointment of a man as Director | ||
| Registry | Jun 18, 2010 | Incorporation of company | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Dec 5, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2008 | Dec 5, 2008 | Resignation of one Director | |
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2007 | Jan 18, 2007 | Appointment of a person as Director | |
| Registry | Jan 22, 2007 | Jan 18, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2007 | Change of name | | |
| Registry | Feb 15, 2006 | Feb 10, 2006 | Appointment of a person as Director | |
| Registry | Feb 14, 2006 | Incorporation of company | |
