Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18130093 |
| Universal Entity Code | 2110-1221-1091-0961 |
| Record last updated | Tuesday, January 31, 2023 12:10:53 AM UTC |
| Official Address | Heikampweg Rosmalen There are 37 companies registered at this street |
| Postal Code | 5249JX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 19, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 18130... | ||
| Registry | Jan 26, 2022 | Jan 11, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 2, 2020 | Nov 27, 2020 | Resignation of one Director | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Resignation of one Trustee | |
| Registry | Dec 2, 2020 | Headquarters change | | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Commissioner | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Commissioner 18130... | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Commissioner | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Amended statutes | |
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 14, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner 18130... | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Commissioner 18130... | |
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 30, 2014 | Headquarters change | | |
| Financials | Jan 13, 2014 | Special situation of financial statement | ||
| Financials | Jan 6, 2014 | Special situation of financial statement 18130... | ||
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a person as Director | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Resignation of one Director | |
| Registry | Oct 7, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2013 | Jul 8, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 22, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 5, 2012 | Oct 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Commissioner | |
| Financials | Feb 22, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 11, 2011 | Oct 3, 2011 | Resignation of one Commissioner | |
| Registry | Jul 22, 2011 | Jul 7, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Mergers and splits | | |
| Registry | Apr 15, 2011 | Mergers and splits 18130... | | |
| Registry | Mar 31, 2011 | Jan 1, 2011 | Resignation of one Trustee and one Director | |
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 28, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner 18130... | |
| Registry | Jul 23, 2010 | Jul 19, 2010 | Resignation of one Commissioner | |
| Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 22, 2010 | Jan 11, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2009 | Special situation of financial statement | ||
| Registry | Nov 14, 2008 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2008 | Oct 21, 2008 | Appointment of a man as Director | |
| Registry | Oct 17, 2008 | Oct 9, 2008 | Resignation of one Director | |
| Registry | Oct 17, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Registry | Jun 30, 2008 | Resignation of one Commissioner 18130... | ||
| Registry | Oct 17, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | May 10, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Appointment of a man as Director | |
| Financials | Jan 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 6, 2006 | Nov 11, 2006 | Appointment of a person as Director | |
| Registry | Dec 6, 2006 | Nov 11, 2006 | Resignation of one Director | |
| Registry | Aug 16, 2006 | Jul 14, 2006 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Resignation of one Director 18130... |
