Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27167085 |
| Universal Entity Code | 0991-4227-0690-5423 |
| Record last updated | Tuesday, June 14, 2022 10:41:17 PM UTC |
| Official Address | Lammerdries-Zuid 16 Olen |
| Locality | Olen |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 2250 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Director | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Trustee | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Financials | Jul 22, 2021 | Filing of financial statement 2017 | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2016 | | |
| Registry | Apr 15, 2020 | Apr 8, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2020 | Apr 8, 2020 | Appointment of a man as Trustee 27167... | |
| Registry | Apr 15, 2020 | Apr 8, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2020 | Apr 2, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Appointment of a person as Director | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Resignation of one Director 27167... | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Resignation of one Director 27167... | |
| Registry | Apr 15, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Financials | Feb 7, 2020 | Filing of financial statement 2015 | | |
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital 27167... | ||
| Registry | Dec 30, 2019 | Change of name | | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2015 | Mar 17, 2015 | Appointment of a man as Director | |
| Registry | Sep 10, 2015 | Mar 17, 2015 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Jul 22, 2015 | Appointment of a person as Director | |
| Registry | Aug 7, 2015 | Jul 22, 2015 | Resignation of one Director | |
| Registry | May 21, 2015 | Apr 20, 2015 | Resignation of one Director 27167... | |
| Registry | May 21, 2015 | Apr 20, 2015 | Appointment of a man as Director | |
| Registry | May 21, 2015 | Apr 20, 2015 | Appointment of a man as Director 27167... | |
| Registry | Feb 5, 2015 | Jan 13, 2014 | Appointment of a person as Director | |
| Registry | Dec 8, 2014 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Dec 8, 2014 | May 16, 2013 | Resignation of a woman | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2014 | Amended statutes | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2011 | Amended statutes | ||
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a person as Director | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director 27167... | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2010 | Special situation of financial statement | ||
| Registry | Dec 18, 2009 | Dec 4, 2009 | Other filings | |
| Financials | Dec 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 19, 2009 | Jun 29, 2009 | Resignation of 2 people: a man and a woman | |
| Financials | Nov 4, 2009 | Special situation of financial statement | ||
| Registry | Jul 30, 2009 | Jun 29, 2009 | Appointment of a person as Director | |
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Jan 10, 2006 | Appointment of a man as Director | |
| Registry | Mar 14, 2006 | Jan 10, 2006 | Appointment of a man as Director 27167... | |
| Financials | Feb 2, 2006 | Filing of statement of subsidiary company 2004 |
