Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 33293066 |
| Universal Entity Code | 7291-3031-8666-8968 |
| Record last updated | Friday, January 24, 2020 10:10:59 PM UTC |
| Official Address | Rietveldenweg 32 's-Hertogenbosch There are 146 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5222AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2020 | Strike off | ||
| Registry | Sep 25, 2019 | Sep 23, 2019 | Other filings | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Appointment of a man as Liquidator 33293... | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Resignation of one Director 33293... | |
| Registry | Sep 2, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 12, 2019 | Feb 8, 2019 | Filing of consolidated financial statement datum deponering: 08-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 17, 2017 | Aug 16, 2017 | Filing of consolidated financial statement datum deponering: 16-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2016 | Sep 12, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Registry | Aug 27, 2015 | Mar 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 27, 2015 | Apr 2, 2015 | Resignation of one Director | |
| Financials | Jun 4, 2015 | Jun 2, 2015 | Filing of consolidated financial statement datum deponering: 02-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2014 | Filing of financial statement 2012 | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Financials | Apr 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 13, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director 33293... | |
| Registry | Apr 13, 2010 | Change of power-of-attorney of director | ||
| Registry | Apr 9, 2010 | Change of name | | |
| Registry | Dec 23, 2009 | Nov 3, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Nov 3, 2009 | Resignation of one Director | |
| Financials | Dec 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | May 28, 2009 | Appointment of a man as Director | |
| Registry | Jun 11, 2009 | May 28, 2009 | Appointment of a man as Director 33293... | |
| Registry | Jun 11, 2009 | May 28, 2009 | Resignation of one Director | |
| Registry | Jun 11, 2009 | May 28, 2009 | Resignation of one Director 33293... | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Appointment of a man as Director 33293... | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Appointment of a person as Director | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Resignation of one Director 33293... | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Resignation of one Director 33293... | |
| Registry | Oct 20, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 9, 2008 | Mar 27, 2008 | Appointment of a man as Director | |
| Registry | Apr 9, 2008 | Mar 27, 2008 | Appointment of a man as Director 33293... | |
| Financials | Jan 24, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Registry | May 4, 2006 | Apr 5, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | Apr 5, 2006 | Appointment of a man as Director 33293... | |
| Registry | Mar 21, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Jan 25, 2006 | Filing of financial statement 2004 |
