Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 20071818 |
| Universal Entity Code | 0453-9066-0313-3856 |
| Record last updated | Tuesday, June 20, 2023 12:30:47 AM UTC |
| Official Address | Kaaistraat Sint Willebrord There are 27 companies registered at this street |
| Postal Code | 4711HW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 12, 2021 | Oct 11, 2021 | Amended statutes | |
| Registry | Aug 25, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Jul 29, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 11, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 17, 2020 | Special situation of financial statement | ||
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 8, 2020 | Appointment of a woman | |
| Registry | Jun 12, 2020 | Oct 7, 2019 | Appointment of a woman 59776... | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 59776... | | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 59776... | | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Appointment of a man as Director | ||
| Registry | Mar 27, 2017 | Incorporation of company | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2017 | Jan 26, 2017 | Appointment of a person as Director | |
| Registry | Jan 31, 2017 | Jan 26, 2017 | Appointment of a person as Director 20071... | |
| Registry | Jan 31, 2017 | Jan 26, 2017 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Change of name | | |
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 1, 2016 | Mergers and splits | | |
| Registry | Jun 16, 2016 | Mergers and splits 59776... | | |
| Registry | Jan 19, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2014 | Jan 15, 2014 | Appointment of a woman | |
| Registry | Jan 31, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Appointment of a person as Director | ||
| Registry | Jan 22, 2014 | Incorporation of company | ||
| Registry | Feb 13, 2012 | Strike off | ||
| Registry | Feb 13, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
