Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16039815 |
| Universal Entity Code | 8002-1314-8744-0025 |
| Record last updated | Friday, June 23, 2023 11:51:23 PM UTC |
| Official Address | Eisenhowerweg 39 Veghel There are 45 companies registered at this street |
| Locality | Veghel |
| Region | Meierijstad, Provincie Noord-Brabant |
| Postal Code | 5466AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Feb 21, 2023 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Feb 21, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Feb 21, 2023 | Resignation of one Commissioner | |
| Registry | Mar 15, 2023 | Feb 21, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Mergers and splits | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 25, 2022 | Mergers and splits | | |
| Registry | Jan 26, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 26, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2021 | Mergers and splits | | |
| Registry | Oct 28, 2021 | Mergers and splits 16039... | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Resignation of one Commissioner | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 9, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Jul 17, 2019 | Mergers and splits 16039... | | |
| Registry | Jul 10, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 11, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 18, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | Jun 18, 2018 | May 15, 2018 | Appointment of a man as Director 16039... | |
| Registry | Mar 19, 2018 | Mar 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 7, 2017 | Mergers and splits | | |
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Dec 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | Dec 31, 2015 | Appointment of a woman | |
| Registry | Jan 13, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Jan 13, 2016 | Dec 31, 2015 | Resignation of one Commissioner 16039... | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 17, 2015 | Nov 13, 2015 | Filing of consolidated financial statement datum deponering: 13-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 1, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Oct 1, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 11, 2015 | Aug 31, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 9, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 31, 2015 | Mergers and splits | | |
| Registry | Jul 22, 2015 | Mergers and splits 16039... | | |
| Registry | Nov 18, 2014 | Nov 13, 2014 | Amended statutes | |
| Registry | Nov 18, 2014 | Mergers and splits | | |
| Registry | Sep 15, 2014 | Mergers and splits 16039... | | |
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Feb 1, 2012 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Commissioner 16039... | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2010 | Nov 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2010 | Nov 15, 2010 | Appointment of a man as Commissioner 16039... | |
| Registry | Nov 23, 2010 | Nov 15, 2010 | Resignation of one Commissioner | |
| Registry | Nov 23, 2010 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Nov 23, 2010 | Nov 15, 2010 | Resignation of one Trustee | |
| Registry | Nov 23, 2010 | Nov 15, 2010 | Resignation of one Trustee 16039... | |
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Nov 3, 2008 | Appointment of a man as Director | |
| Registry | May 3, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 26, 2008 | Nov 25, 2008 | Resignation of one Commissioner | |
| Financials | Aug 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 16039... | ||
| Registry | Jun 27, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2006 | Apr 1, 2006 | Resignation of one Commissioner | |
| Financials | Mar 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2002 |
