Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12005763 |
| Universal Entity Code | 6627-8490-6570-9032 |
| Record last updated | Thursday, October 6, 2022 12:13:15 AM UTC |
| Official Address | Molenstraat a 27 Helvoirt There are 4 companies registered at this street |
| Postal Code | 5268KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2022 | Sep 9, 2022 | Resignation of one Trustee | |
| Registry | Sep 13, 2022 | Sep 12, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2022 | Sep 12, 2022 | Change of power-of-attorney of director 12005... | |
| Registry | Sep 13, 2022 | Sep 12, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | May 11, 2022 | Change of power-of-attorney of director | |
| Registry | May 23, 2022 | May 17, 2022 | Appointment of a person as Director | |
| Financials | Feb 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee 12005... | |
| Registry | Jul 8, 2020 | Jun 15, 2020 | Appointment of a person as Director | |
| Registry | Jul 8, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Registry | Apr 21, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 12, 2018 | Dec 1, 2018 | Resignation of one Trustee 12005... | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 18, 2018 | Apr 1, 2018 | Resignation of 2 people: a man and a woman | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Aug 1, 2015 | Two appointments: 2 men | |
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 12005... | |
| Registry | Aug 21, 2015 | Apr 1, 2015 | Three appointments: 3 men | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Sep 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2013 | Amended statutes | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 9, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Oct 4, 2011 | Appointment of a man as Director | ||
| Registry | Oct 4, 2011 | Resignation of one Director | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2009 | ||
| Registry | May 16, 2011 | Feb 11, 2011 | Three appointments: 3 men | |
| Registry | Mar 30, 2011 | Feb 11, 2011 | Two appointments: 2 men | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2004 |
