Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17259452 |
| Universal Entity Code | 7653-9825-0324-5896 |
| Record last updated | Wednesday, March 29, 2023 12:44:36 AM UTC |
| Official Address | Korendijk 11 Helmond There are 29 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5704RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2022 | Mar 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2022 | Nov 11, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Nov 11, 2021 | Change of power-of-attorney of director | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2019 | Feb 19, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2019 | Jul 9, 2019 | Appointment of a man as Commissioner 17259... | |
| Registry | Aug 30, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Jul 9, 2019 | Resignation of one Commissioner | |
| Registry | Apr 26, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 29, 2015 | Jul 2, 2015 | Appointment of a man as Commissioner | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Amended statutes | ||
| Registry | Aug 13, 2010 | Jul 30, 2009 | Appointment of a man as Director | |
| Registry | Aug 13, 2010 | Dec 31, 2009 | Resignation of 2 people: one Director | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2009 | Jul 30, 2009 | Resignation of one Director | |
| Registry | Aug 5, 2009 | Jul 30, 2009 | Resignation of one Director 17054... | |
| Registry | Aug 5, 2009 | Jul 30, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2009 | Jul 30, 2009 | Change of power-of-attorney of director 17054... | |
| Registry | Aug 5, 2009 | Appointment of a man as Director | ||
| Registry | Aug 5, 2009 | Appointment of a man as Director 17054... | ||
| Registry | Aug 5, 2009 | Appointment of a man as Director | ||
| Registry | Aug 5, 2009 | Incorporation of company | ||
| Registry | Jul 30, 2009 | Change of name | | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 10, 2007 | Modification of paid-up capital | ||
| Registry | Dec 10, 2007 | Dec 3, 2007 | Amended statutes | |
| Registry | Dec 10, 2007 | Headquarters change | | |
| Registry | Aug 24, 2007 | Aug 22, 2007 | Other filings | |
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
