Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33217263 |
| Universal Entity Code | 4542-8615-9317-1496 |
| Record last updated | Tuesday, November 14, 2023 1:36:03 AM UTC |
| Official Address | De Bloemendaal 's-Hertogenbosch There are 23 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5221EC |
| Website | http://www.veraned.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Mergers and splits | | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 8, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 12, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 16, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Sep 6, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 6, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 15, 2016 | Dec 5, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Resignation of a woman | |
| Financials | Mar 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 16, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Registry | Jul 27, 2015 | Jul 15, 2015 | Appointment of a woman | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Director 33217... | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee 33217... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Apr 22, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 8, 2012 | Aug 24, 2012 | Appointment of a person as Director | |
| Registry | Oct 8, 2012 | Aug 24, 2012 | Resignation of one Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 15, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 5, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 23, 2007 | Mar 31, 2005 | Resignation of one Trustee | |
| Registry | Apr 23, 2007 | Feb 28, 2005 | Resignation of one Trustee 33217... | |
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |
