Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59124555 |
| Universal Entity Code | 7612-2336-7318-5508 |
| Record last updated | Monday, April 24, 2023 11:55:38 PM UTC |
| Official Address | Veerstraat, 38 Gemeente Boxmeer There are 43 companies registered at this street |
| Locality | Gemeente Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831JN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 1, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Registry | Nov 1, 2022 | Oct 20, 2022 | Appointment of a man as Director | |
| Registry | Aug 17, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 15, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Trustee | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Director | |
| Registry | May 1, 2019 | Apr 25, 2019 | Resignation of one Director 59124... | |
| Registry | May 1, 2019 | Apr 25, 2019 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 12, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 8, 2018 | Oct 1, 2017 | Three appointments: 3 men | |
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Modification of paid-up capital | ||
| Registry | Jan 23, 2018 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Nov 18, 2016 | Nov 16, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2016 | Change of name | | |
| Registry | Jul 8, 2016 | Modification of subscribed capital | | |
| Registry | May 13, 2016 | May 9, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | May 9, 2016 | Resignation of one Director 59124... | |
| Registry | May 9, 2016 | Amended statutes | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2013 | Nov 20, 2013 | Appointment of a man as Director | |
| Registry | Nov 25, 2013 | Nov 20, 2013 | Appointment of a man as Director 59124... | |
| Registry | Nov 4, 2013 | Appointment of a man as Director | ||
| Registry | Nov 4, 2013 | Appointment of a man as Director 59124... | ||
| Registry | Nov 4, 2013 | Appointment of a man as Director | ||
| Registry | Nov 4, 2013 | Appointment of a man as Director 59124... | ||
| Registry | Nov 4, 2013 | Incorporation of company |
