Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08102247 |
| Universal Entity Code | 5442-8720-0641-2726 |
| Record last updated | Thursday, November 21, 2024 8:13:50 PM UTC |
| Official Address | Deutersestraat 37 Cromvoirt There are 15 companies registered at this street |
| Locality | Cromvoirt |
| Region | Gemeente Vught, Provincie Noord-Brabant |
| Postal Code | 5266AW |
| Website | http://www.beelen.nl |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 3, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Apr 4, 2023 | Resignation of a woman | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Resignation of one Director | |
| Registry | Nov 10, 2022 | Oct 31, 2022 | Resignation of one Director 8102... | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Amended statutes | |
| Registry | Jun 28, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 13, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Registry | Oct 14, 2020 | Mergers and splits | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2020 | Mergers and splits | | |
| Registry | Jul 14, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2020 | May 1, 2020 | Appointment of a man as Director 8102... | |
| Registry | Jul 14, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Change of name | | |
| Registry | Apr 16, 2020 | Apr 10, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2019 | Filing of financial statement 2017 | | |
| Financials | May 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 13, 2016 | Jun 10, 2016 | Change of name, headquarters and legal form | |
| Registry | Jun 10, 2016 | Resignation of one Director | ||
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2015 | Amended statutes | ||
| Registry | Mar 18, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Apr 1, 2014 | Resignation of one Director 8102... | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2013 | Dec 1, 2013 | Appointment of a person as Director | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 25, 2013 | Nov 6, 2013 | Resignation of one Director | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Resignation of one Trustee | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Resignation of one Trustee 8102... | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 30, 2012 | Apr 1, 2012 | Change of power-of-attorney of director | |
| Registry | May 30, 2012 | Apr 1, 2012 | Change of power-of-attorney of director 8102... | |
| Registry | May 30, 2012 | Dec 30, 2010 | Change of power-of-attorney of director | |
| Registry | May 29, 2012 | Amended statutes | ||
| Registry | May 24, 2012 | Headquarters change | | |
| Registry | Feb 23, 2012 | Amended statutes | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Appointment of a man as Director | ||
| Registry | Jan 6, 2011 | Dec 30, 2010 | Resignation of one Director | |
| Registry | Jan 6, 2011 | Dec 30, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2011 | Dec 30, 2010 | Change of name, headquarters and legal form | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 30, 2007 | Oct 29, 2007 | Resignation of one Director |
