Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20078943 |
| Universal Entity Code | 5209-6930-9723-1603 |
| Record last updated | Saturday, December 2, 2023 1:22:12 AM UTC |
| Official Address | Hoevestein 26 OOsterhout There are 68 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4903SC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Financials | Oct 6, 2022 | Filing of statement of subsidiary company | ||
| Financials | Nov 19, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 2, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Financials | Sep 11, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 24, 2020 | Jul 9, 2020 | Filing of consolidated financial statement datum deponering: 09-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 24, 2020 | Dec 15, 2019 | Resignation of a woman | |
| Registry | Oct 1, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 26, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Mar 26, 2019 | Jan 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Oct 3, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 17, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director 20078... | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Feb 5, 2018 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Sep 21, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 27, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 27, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Nov 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 29, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Resignation of one Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director 20078... | |
| Financials | Nov 20, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 21, 2013 | Special situation of financial statement | ||
| Financials | Feb 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 22, 2013 | Change of name | | |
| Registry | Mar 26, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 15, 2011 | Resignation of one Director | ||
| Financials | Mar 31, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 5, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | May 20, 2010 | May 17, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | May 17, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | May 7, 2010 | Appointment of a man as Director 20078... | |
| Registry | May 12, 2010 | May 7, 2010 | Appointment of a man as Director | |
| Financials | Apr 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 4, 2009 | Sep 1, 2009 | Two appointments: a man and a person | |
| Registry | Sep 4, 2009 | Sep 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Apr 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 3, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | May 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 5, 2008 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 27, 2008 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jun 21, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Apr 7, 2006 | Filing of statement of subsidiary company 2004 |
