Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 11052882 |
Universal Entity Code | 5644-2978-8542-0981 |
Record last updated | Tuesday, September 5, 2023 11:16:48 PM UTC |
Official Address | Weihoek, 3 Kruiningen There are 91 companies registered at this street |
Postal Code | 4416PX |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 5, 2023 | Sep 1, 2023 | Change of name, headquarters and legal form | |
Registry | Jul 19, 2023 | Mergers and splits | ||
Registry | Apr 5, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Director | |
Registry | Oct 27, 2022 | Sep 8, 2022 | Resignation of one Director 11052... | |
Registry | Oct 27, 2022 | Oct 26, 2022 | Resignation of one Director | |
Registry | Oct 27, 2022 | Oct 26, 2022 | Appointment of a person as Director | |
Registry | Sep 12, 2022 | Sep 8, 2022 | Resignation of one Director | |
Registry | Sep 12, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
Registry | Sep 12, 2022 | Sep 8, 2022 | Appointment of a man as Director 11052... | |
Registry | Sep 12, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
Financials | Aug 3, 2022 | Filing of financial statement 2021 | ||
Financials | May 6, 2022 | Filing of financial statement 2021 11052... | ||
Financials | Jun 16, 2021 | Filing of financial statement 2020 | ||
Financials | Aug 3, 2020 | Filing of financial statement 2019 | ||
Financials | May 13, 2019 | Filing of financial statement 2018 | ||
Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
Registry | Apr 5, 2017 | Jan 1, 2017 | Resignation of one Director 11052... | |
Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 18, 2012 | Sep 14, 2012 | Change of power-of-attorney of director | |
Registry | Sep 18, 2012 | Sep 14, 2012 | Change of power-of-attorney of director 11052... | |
Registry | Sep 14, 2012 | Headquarters change | ||
Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 5, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Jan 5, 2012 | Jan 4, 2012 | Other filings | |
Registry | Feb 4, 2011 | Jan 24, 2011 | Resignation of one Director | |
Registry | Jan 11, 2011 | Jan 19, 2010 | Appointment of a person as Director | |
Registry | Jan 11, 2011 | Jan 19, 2010 | Appointment of a person as Director 11052... | |
Registry | Jun 30, 2010 | Amended statutes | ||
Financials | Mar 26, 2010 | Filing of financial statement 2007 | ||
Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
Financials | Dec 15, 2009 | Filing of financial statement 2007 | ||
Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
Financials | Feb 4, 2009 | Filing of financial statement 2006 | ||
Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
Financials | Jul 6, 2007 | Filing of financial statement 2005 | ||
Financials | Jul 6, 2007 | Filing of financial statement 2006 |