Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24146843 |
| Universal Entity Code | 6273-5171-4619-5080 |
| Record last updated | Monday, September 11, 2023 11:41:31 PM UTC |
| Official Address | Stationsweg Beesd There are 25 companies registered at this street |
| Postal Code | 4153RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 10, 2023 | Jun 20, 2023 | Appointment of a man as Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Financials | Jan 7, 2015 | Dec 24, 2014 | Filing of consolidated financial statement datum deponering: 24-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2012 | Jul 1, 2011 | Change of power-of-attorney of director 24146... | |
| Registry | Sep 7, 2012 | Apr 1, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2012 | Dec 23, 2009 | Change of power-of-attorney of director 24146... | |
| Registry | Feb 23, 2012 | Headquarters change | | |
| Registry | Jul 12, 2011 | Jul 11, 2011 | Other filings | |
| Financials | Jul 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Financials | Mar 4, 2010 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2010 | Feb 26, 2010 | Other filings | |
| Registry | Dec 29, 2009 | Dec 23, 2009 | Appointment of a man as Director | |
| Registry | Dec 29, 2009 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Oct 7, 2008 | Appointment of a woman | |
| Registry | Nov 28, 2008 | Oct 7, 2008 | Resignation of one Director | |
| Financials | Mar 10, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 12, 2007 | Filing of financial statement 2002 | ||
| Registry | Jun 8, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2006 | Apr 1, 2006 | Appointment of a man as Director 24146... | |
| Registry | Jun 8, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Dec 28, 2005 | Resignation of one Commissioner | |
| Registry | Jan 5, 2006 | Headquarters change | | |
| Registry | Dec 28, 2005 | Headquarters change 24146... | |
