Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81027494 |
| Universal Entity Code | 3000-5809-2753-6372 |
| Record last updated | Wednesday, January 22, 2025 3:12:10 PM UTC |
| Official Address | 1 Poultry 2 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1079TX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of one Commissioner | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of a woman | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of one Commissioner | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of one Commissioner 81027... | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Resignation of one Director 81027... | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a woman | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a man as Director 81027... | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a person as Director | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Appointment of a man as Director 81027... | |
| Registry | Jun 12, 2023 | Apr 28, 2023 | Amended statutes | |
| Registry | Jun 9, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | May 2, 2023 | Modification of subscribed and paid-up capital 81027... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2022 | Apr 15, 2022 | Appointment of a person as Director | |
| Registry | Apr 12, 2022 | Apr 7, 2022 | Amended statutes | |
| Registry | Apr 11, 2022 | Appointment of a man as Commissioner | | |
| Registry | Oct 7, 2021 | Oct 5, 2021 | Appointment of a woman | |
| Registry | Oct 7, 2021 | Oct 5, 2021 | Amended statutes | |
| Registry | Oct 6, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Appointment of a man as Commissioner 81027... | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Appointment of a person as Director | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Amended statutes | |
| Registry | Aug 4, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 30, 2020 | Nov 26, 2020 | Incorporation of company | |
| Registry | Nov 27, 2020 | Appointment of a person as Director | |
