Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20061865 |
| Universal Entity Code | 5166-7552-2276-8481 |
| Record last updated | Thursday, August 24, 2023 11:24:31 PM UTC |
| Official Address | Nieuwe Donk Leur There are 34 companies registered at this street |
| Locality | Leur |
| Region | Gemeente Etten-Leur, Provincie Noord-Brabant |
| Postal Code | 4879AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 26, 2023 | Jul 13, 2023 | Filing of consolidated financial statement datum deponering: 13-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Jul 29, 2022 | Filing of consolidated financial statement datum deponering: 29-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2022 | Apr 30, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | May 1, 2022 | Appointment of a woman | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Dec 14, 2021 | Filing of consolidated financial statement datum deponering: 14-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Jan 5, 2021 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2017 | | |
| Registry | Oct 27, 2020 | Oct 23, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 23, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Aug 23, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2016 | Aug 23, 2016 | Resignation of one Trustee | |
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 23, 2016 | Mar 22, 2016 | Filing of consolidated financial statement datum deponering: 22-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2016 | Feb 18, 2016 | Filing of consolidated financial statement datum deponering: 18-02-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 10, 2014 | Feb 25, 2014 | Other filings | |
| Financials | Jan 27, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2011 | Apr 6, 2011 | Appointment of a man as Director | |
| Registry | Apr 21, 2011 | Apr 6, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2011 | Apr 6, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2011 | Apr 6, 2011 | Appointment of a man as Trustee 20061... | |
| Registry | Mar 15, 2011 | Mar 8, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2011 | Mar 8, 2011 | Resignation of one Trustee 20061... | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Director 20061... | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Director 20061... | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 28, 2010 | Jul 31, 2010 | Resignation of one Director | |
| Registry | May 24, 2010 | Apr 15, 2010 | Resignation of one Authorized Signatory | |
| Registry | May 24, 2010 | Apr 15, 2010 | Resignation of one Director | |
| Financials | May 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2010 | Feb 17, 2010 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Aug 21, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2009 | Aug 21, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Jun 5, 2009 | Appointment of a man as Director 20061... | |
| Registry | Aug 27, 2009 | Aug 12, 2009 | Resignation of one Director | |
| Registry | Aug 13, 2009 | Other filings | | |
| Registry | Aug 11, 2009 | Amended statutes | ||
| Registry | May 19, 2009 | Aug 13, 2008 | Resignation of one Director | |
| Financials | Apr 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2007 | Nov 14, 2006 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2006 | Sep 1, 2006 | Appointment of a man as Authorized Signatory | |
| Registry | Nov 8, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 8, 2006 | Oct 10, 2006 | Appointment of a man as Director 20061... | |
| Registry | Aug 17, 2006 | Aug 4, 2006 | Resignation of one Director |
