Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 20162359 |
Universal Entity Code | 1924-7571-4357-0753 |
Record last updated | Wednesday, November 22, 2023 2:07:19 AM UTC |
Official Address | Innovatieweg 14 Hoek There are 16 companies registered at this street |
Postal Code | 4542NH |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 22, 2023 | Nov 14, 2023 | Filing of consolidated financial statement datum deponering: 14-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 9, 2023 | Filing of financial statement 2021 | ||
Financials | Nov 25, 2022 | Nov 23, 2022 | Filing of consolidated financial statement datum deponering: 23-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 27, 2022 | May 25, 2022 | Appointment of a man as Director | |
Financials | Jan 14, 2022 | Filing of financial statement 2020 | ||
Financials | Sep 2, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 17, 2020 | Jul 10, 2020 | Filing of consolidated financial statement datum deponering: 10-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 17, 2020 | Jul 10, 2020 | Filing of consolidated financial statement datum deponering: 10-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 20162... | |
Registry | May 13, 2020 | May 8, 2020 | Appointment of a man as Director | |
Registry | May 13, 2020 | May 8, 2020 | Resignation of one Director | |
Financials | Aug 7, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 3, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 datum deponering: 17-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
Financials | May 28, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 15, 2017 | Dec 7, 2017 | Resignation of one Director | |
Registry | Dec 15, 2017 | Dec 7, 2017 | Resignation of one Director 20162... | |
Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
Financials | Jun 23, 2016 | Jun 21, 2016 | Filing of consolidated financial statement datum deponering: 21-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 23, 2016 | Jun 21, 2016 | Filing of consolidated financial statement datum deponering: 21-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 20162... | |
Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
Financials | Oct 1, 2015 | Sep 30, 2015 | Filing of consolidated financial statement datum deponering: 30-09-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 22, 2015 | Amended statutes | ||
Registry | Feb 23, 2015 | Feb 20, 2015 | Other filings | |
Registry | Jan 30, 2015 | Change of name | ||
Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
Financials | May 12, 2014 | Filing of financial statement 2012 | ||
Registry | Feb 7, 2014 | Nov 13, 2013 | Appointment of a man as Director | |
Registry | Feb 7, 2014 | Feb 5, 2014 | Change of power-of-attorney of director | |
Registry | Feb 7, 2014 | Feb 5, 2014 | Change of power-of-attorney of director 20162... | |
Registry | Feb 7, 2014 | Feb 5, 2014 | Change of power-of-attorney of director | |
Registry | Feb 5, 2014 | Amended statutes | ||
Financials | Apr 11, 2013 | Filing of financial statement 2010 | ||
Registry | Feb 1, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Jul 2, 2010 | Amended statutes | ||
Registry | Jun 21, 2010 | Jun 17, 2010 | Appointment of a man as Director | |
Registry | Jun 21, 2010 | Jun 17, 2010 | Appointment of a man as Director 20162... | |
Registry | Jun 21, 2010 | Jun 17, 2010 | Appointment of a man as Director | |
Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director | |
Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director 20162... | |
Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director | |
Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
Registry | Nov 16, 2009 | Appointment of a man as Director | ||
Registry | Nov 16, 2009 | Appointment of a man as Director 20162... | ||
Registry | Nov 16, 2009 | Appointment of a man as Director | ||
Registry | Nov 16, 2009 | Incorporation of company |