Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16078870 |
| Universal Entity Code | 5935-3006-6107-4324 |
| Record last updated | Thursday, September 8, 2022 11:18:54 PM UTC |
| Official Address | Boseind, 15 Boxtel There are 63 companies registered at this street |
| Postal Code | 5281RM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 3, 2021 | Mergers and splits | | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 20, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 8, 2019 | Jan 1, 2019 | Resignation of 3 people: one Commissioner, one Trustee and one Director | |
| Registry | Jan 25, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner 16078... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Apr 16, 2018 | Aug 1, 2017 | Resignation of one Commissioner | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 13, 2016 | Jun 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2016 | Jun 8, 2016 | Appointment of a woman | |
| Registry | Jun 13, 2016 | Jun 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2016 | Amended statutes | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 29, 2015 | Mergers and splits | | |
| Registry | May 19, 2015 | Mergers and splits 16078... | | |
| Registry | Apr 9, 2015 | Mar 10, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2015 | Mar 3, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Resignation of one Director 16078... | |
| Registry | Sep 4, 2014 | Mergers and splits | | |
| Registry | Jul 17, 2014 | Mergers and splits 16078... | | |
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 14, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 17, 2013 | Jun 10, 2013 | Resignation of one Director | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 9, 2012 | Two appointments: a person and a man | |
| Registry | Oct 17, 2012 | Oct 9, 2012 | Resignation of one Director | |
| Registry | Aug 2, 2012 | Amended statutes | ||
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 30, 2012 | Mergers and splits | | |
| Registry | Mar 27, 2012 | Mergers and splits 16078... | | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Resignation of one Trustee 16078... | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Resignation of one Trustee | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 20, 2010 | Change of name | | |
| Registry | Oct 6, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Oct 30, 2009 | Oct 22, 2009 | Appointment of a man as Director | |
| Registry | Oct 30, 2009 | Sep 10, 2009 | Resignation of one Trustee | |
| Registry | Aug 3, 2009 | Jul 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Appointment of a man as Director 16078... | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 31, 2007 | Mergers and splits | | |
| Registry | Nov 21, 2007 | Mergers and splits 16078... | | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Resignation of one Commissioner | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Resignation of one Commissioner 16078... | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Resignation of one Commissioner | |
| Registry | Nov 19, 2007 | Amended statutes | ||
| Registry | Jul 27, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 27, 2007 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Sep 21, 2006 | Resignation of one Commissioner | |
| Registry | Apr 13, 2007 | Apr 11, 2007 | Resignation of one Director | |
| Registry | Feb 8, 2007 | Jan 22, 2007 | Change of name | |
| Registry | Feb 5, 2007 | Change of name and headquarters | | |
| Registry | Jan 16, 2007 | Change of name | | |
| Registry | Nov 8, 2006 | Sep 21, 2006 | Three appointments: 3 men | |
| Financials | Oct 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 17, 2006 | Filing of statement of subsidiary company 2005 16078... | ||
| Financials | Jul 13, 2006 | Special situation of financial statement | ||
| Registry | Jan 3, 2006 | Change of name | |
