Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34083276 |
Universal Entity Code | 5104-8230-6457-7510 |
Record last updated | Tuesday, January 28, 2025 4:09:10 AM UTC |
Official Address | Laagveld 10 Asten There are 2 companies registered at this street |
Locality | Asten |
Region | Gemeente Asten, Provincie Noord-Brabant |
Postal Code | 5721VV |
Website | http://www.shi.nl |
Sector | Wholesale of hardware and metal goods |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
Registry | Nov 2, 2023 | Sep 1, 2023 | Resignation of one Director | |
Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
Registry | Nov 2, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
Financials | Oct 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
Financials | May 29, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | May 25, 2022 | Filing of financial statement 2021 | ||
Financials | Feb 23, 2022 | Filing of financial statement 2020 | ||
Financials | Jul 6, 2021 | Filing of financial statement 2020 34083... | ||
Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
Financials | Dec 11, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 18, 2020 | Filing of financial statement 2019 34083... | ||
Registry | Apr 23, 2020 | Dec 5, 2019 | Resignation of one Director | |
Financials | Aug 28, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 15, 2019 | Filing of financial statement 2018 34083... | ||
Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
Registry | Jul 2, 2018 | Amended statutes | ||
Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 34083... | ||
Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2014 | ||
Registry | Feb 26, 2016 | Jan 15, 2016 | Appointment of a man as Trustee | |
Financials | Jan 26, 2016 | Special situation of financial statement | ||
Registry | Jan 22, 2016 | Change of name | ||
Registry | Jan 22, 2016 | Appointment of a man as Director | ||
Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director | |
Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director 34083... | |
Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
Financials | Oct 2, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
Registry | Aug 29, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
Registry | Jan 13, 2014 | Mergers and splits | ||
Registry | Jan 10, 2014 | Change of name | ||
Registry | Oct 15, 2013 | Amended statutes | ||
Registry | Oct 14, 2013 | Mergers and splits | ||
Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 18, 2013 | Jul 31, 2013 | Resignation of one Director | |
Registry | Sep 10, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2009 | ||
Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Jul 4, 2012 | Appointment of a person as Director | ||
Registry | Jul 4, 2012 | Appointment of a person as Director 55612... | ||
Registry | Jul 4, 2012 | Incorporation of company | ||
Financials | Jun 26, 2012 | Filing of statement of subsidiary company 2011 | ||
Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2009 | ||
Financials | Feb 11, 2010 | Special situation of financial statement | ||
Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
Registry | Aug 30, 2006 | Amended statutes |