Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16085612 |
| Universal Entity Code | 6875-8697-7802-4567 |
| Record last updated | Saturday, November 11, 2023 12:29:04 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 | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Oct 19, 2023 | Appointment of a person as Director | |
| Registry | Nov 10, 2023 | Oct 19, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 28, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2020 | Jan 2, 2020 | Resignation of one Director | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 8, 2019 | Jan 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| 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 16085... | |
| 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 | May 3, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 9, 2012 | Two appointments: a man and a person | |
| Registry | Oct 17, 2012 | Oct 9, 2012 | Resignation of one Director | |
| Registry | Aug 28, 2012 | Aug 20, 2012 | Resignation of one Trustee | |
| Registry | Aug 15, 2012 | Amended statutes | ||
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a man as Trustee 16085... | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Trustee | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Trustee 16085... | |
| Registry | Oct 17, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 6, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 30, 2009 | Oct 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Appointment of a man as Director 16085... | |
| 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 | ||
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Appointment of a man as Director 16085... | |
| Registry | Nov 21, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Financials | Jun 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 18, 2007 | Other filings | | |
| Financials | Sep 22, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2006 | Change of name | |
