Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap |
---|---|
Company number | 17053901 |
Universal Entity Code | 8683-4639-1646-4201 |
Record last updated | Tuesday, July 11, 2023 12:46:08 AM 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 | |
---|---|---|---|---|
Financials | Jul 11, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 22, 2023 | Mar 10, 2023 | Resignation of a woman | |
Registry | Jan 30, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
Registry | Sep 28, 2022 | Sep 17, 2022 | Resignation of a woman | |
Financials | Mar 28, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 14, 2021 | Jun 1, 2021 | Appointment of a woman | |
Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Director | |
Registry | Apr 12, 2021 | Mar 18, 2021 | Appointment of a man as Commissioner | |
Registry | Apr 12, 2021 | Mar 18, 2021 | Resignation of one Commissioner | |
Financials | Apr 1, 2021 | Filing of financial statement 2020 | ||
Registry | Oct 7, 2020 | Jul 14, 2020 | Resignation of one Commissioner | |
Registry | Jul 8, 2020 | Jul 3, 2020 | Resignation of one Commissioner 17053... | |
Registry | May 1, 2020 | Mar 19, 2020 | Appointment of a woman | |
Financials | May 1, 2020 | Filing of financial statement 2019 | ||
Registry | Jun 14, 2019 | May 15, 2019 | Appointment of a man as Commissioner | |
Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
Registry | Oct 31, 2018 | Oct 1, 2018 | Resignation of one Commissioner | |
Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
Registry | Jul 6, 2018 | Apr 9, 2018 | Resignation of one Commissioner | |
Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of a woman | |
Registry | May 9, 2018 | Nov 27, 2017 | Appointment of a man as Commissioner | |
Registry | Apr 16, 2018 | Mar 27, 2018 | Resignation of one Commissioner | |
Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
Registry | Oct 8, 2015 | Oct 1, 2015 | Appointment of a woman | |
Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a woman | |
Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
Registry | May 22, 2015 | May 1, 2015 | Appointment of a man as Director | |
Registry | May 22, 2015 | May 19, 2015 | Resignation of one Commissioner | |
Registry | May 22, 2015 | May 18, 2015 | Resignation of one Director | |
Registry | Feb 23, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Commissioner | |
Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Director | |
Registry | Nov 21, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
Registry | Nov 21, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner 17053... | |
Registry | Jul 15, 2014 | Jul 1, 2014 | Resignation of 2 people: one Commissioner, one Trustee and one Director | |
Registry | Jul 8, 2014 | May 20, 2014 | Appointment of a man as Commissioner | |
Registry | Jun 17, 2014 | Jun 4, 2014 | Appointment of a man as Trustee | |
Registry | May 23, 2014 | May 1, 2014 | Appointment of a man as Commissioner | |
Registry | May 21, 2014 | Apr 22, 2014 | Resignation of one Commissioner | |
Registry | May 21, 2014 | Apr 24, 2014 | Resignation of a woman | |
Registry | May 21, 2014 | Apr 24, 2014 | Resignation of one Commissioner | |
Registry | May 21, 2014 | Apr 24, 2014 | Resignation of one Commissioner 17053... | |
Registry | May 21, 2014 | Apr 24, 2014 | Resignation of one Commissioner | |
Registry | May 21, 2014 | Apr 24, 2014 | Resignation of one Commissioner 17053... | |
Financials | May 7, 2014 | Filing of financial statement 2013 | ||
Registry | Feb 27, 2014 | Feb 18, 2014 | Resignation of one Director | |
Registry | Jan 16, 2014 | Jan 15, 2014 | Appointment of a person as Director | |
Registry | Jan 16, 2014 | Jan 15, 2014 | Resignation of one Director | |
Registry | Jan 16, 2014 | Jan 15, 2014 | Resignation of one Director 17053... | |
Registry | Jan 9, 2014 | Jan 8, 2014 | Appointment of a person as Director | |
Registry | Jan 9, 2014 | Jan 8, 2014 | Resignation of one Director | |
Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
Registry | Apr 29, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
Registry | Apr 15, 2013 | Apr 11, 2013 | Resignation of one Director | |
Registry | Sep 5, 2012 | Sep 3, 2012 | Resignation of one Director 17053... | |
Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 15, 2012 | May 25, 2012 | Other filings | |
Registry | Jun 15, 2012 | May 22, 2012 | Appointment of a man as Commissioner | |
Registry | Jun 15, 2012 | May 22, 2012 | Appointment of a woman | |
Registry | Jun 15, 2012 | May 22, 2012 | Resignation of one Commissioner | |
Registry | Mar 2, 2012 | Feb 1, 2012 | Resignation of one Director | |
Registry | Jan 11, 2012 | Dec 31, 2011 | Resignation of one Commissioner | |
Registry | Nov 1, 2011 | Appointment of a man as Commissioner | ||
Registry | Oct 18, 2011 | Nov 2, 2009 | Appointment of a man as Commissioner 17053... | |
Registry | Oct 4, 2011 | Sep 9, 2010 | Resignation of one Commissioner | |
Registry | Oct 4, 2011 | May 19, 2011 | Resignation of one Commissioner 17053... | |
Financials | May 31, 2011 | Filing of financial statement 2010 | ||
Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of one Director | |
Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of one Director 17053... | |
Registry | Oct 1, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
Registry | Jun 16, 2009 | May 7, 2009 | Appointment of a man as Commissioner | |
Registry | Jun 16, 2009 | May 7, 2009 | Resignation of one Commissioner | |
Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
Registry | Jan 20, 2009 | Jan 1, 2009 | Resignation of one Director | |
Financials | May 9, 2008 | Filing of financial statement 2007 | ||
Registry | Apr 23, 2008 | May 9, 2007 | Appointment of a man as Commissioner | |
Registry | Apr 23, 2008 | May 9, 2007 | Two appointments: 2 men | |
Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
Registry | Mar 29, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
Registry | Jul 5, 2006 | Jul 1, 2006 | Appointment of a man as Director 17053... | |
Registry | Jul 5, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
Registry | Jul 5, 2006 | Jul 1, 2006 | Appointment of a man as Director 17053... | |
Registry | Jul 5, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
Registry | Jul 5, 2006 | Change of name | ||
Registry | Jun 9, 2006 | May 31, 2006 | Resignation of one Trustee | |
Financials | May 19, 2006 | Filing of financial statement 2005 |