Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09179043 |
| Universal Entity Code | 8275-1286-1702-0490 |
| Record last updated | Wednesday, August 16, 2023 11:09:36 PM UTC |
| Official Address | Havenweg Waalwijk There are 76 companies registered at this street |
| Postal Code | 5145NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Change of name | | |
| Financials | Aug 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 14, 2021 | Dec 13, 2021 | Change of name, headquarters and legal form | |
| Financials | Aug 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 21, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 27, 2020 | Special situation of financial statement | ||
| Registry | Dec 11, 2019 | Dec 4, 2019 | Resignation of one Trustee | |
| Financials | Dec 11, 2018 | Special situation of financial statement | ||
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Commissioner | |
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Trustee | |
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Trustee 9179... | |
| Registry | Jul 10, 2018 | Dec 24, 2015 | Resignation of one Trustee | |
| Registry | Feb 21, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 11, 2012 | Oct 4, 2012 | Appointment of a person as Director | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Resignation of one Director | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Resignation of one Director 9179... | |
| Registry | Sep 18, 2012 | Sep 13, 2012 | Appointment of a person as Trustee | |
| Registry | Sep 18, 2012 | Sep 13, 2012 | Resignation of a woman | |
| Registry | Sep 18, 2012 | Sep 13, 2012 | Appointment of a person as Trustee | |
| Registry | Sep 11, 2012 | Aug 21, 2012 | Resignation of one Trustee | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2008 | ||
| Registry | Jan 30, 2008 | Amendments | | |
| Registry | Jan 30, 2008 | Appointment of a person as Commissioner | ||
| Registry | Jan 30, 2008 | Incorporation of company |
