Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17159594 |
| Universal Entity Code | 3741-6096-4786-0169 |
| Record last updated | Thursday, December 14, 2023 12:15:41 AM UTC |
| Official Address | Kasteel-Traverse Helmond There are 29 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5701NR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 12, 2023 | Strike off | |
| Registry | Dec 13, 2023 | Mergers and splits | | |
| Registry | Jun 30, 2023 | Mergers and splits 17159... | | |
| Registry | Jun 29, 2023 | Mergers and splits | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 1, 2022 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jun 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Amended statutes | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 21, 2020 | Apr 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2020 | Apr 4, 2020 | Resignation of one Commissioner | |
| Registry | Dec 9, 2019 | Jun 30, 2019 | Appointment of a person as Director | |
| Registry | Dec 9, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Dec 21, 2017 | Amended statutes | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Nov 26, 2016 | Resignation of one Commissioner | |
| Registry | Nov 29, 2016 | Nov 26, 2016 | Appointment of a woman | |
| Registry | Nov 8, 2016 | Oct 8, 2016 | Two appointments: a man and a woman | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | May 17, 2016 | Appointment of a man as Commissioner | |
| Registry | May 24, 2016 | Apr 3, 2016 | Resignation of a woman | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 19, 2014 | Jun 18, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2014 | Jun 18, 2014 | Resignation of one Commissioner | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | May 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Apr 4, 2012 | Resignation of 2 people: one Commissioner | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2010 | Amended statutes | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Dec 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2008 | Oct 8, 2008 | Appointment of a man as Commissioner 17159... | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of a woman | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Registry | May 29, 2008 | Apr 23, 2008 | Appointment of a woman | |
| Registry | May 29, 2008 | Apr 23, 2008 | Resignation of one Commissioner | |
| Registry | Mar 13, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 22, 2006 | Jul 5, 2006 | Appointment of a man as Commissioner | |
| Financials | May 26, 2006 | Filing of financial statement 2005 | ||
| Registry | May 2, 2006 | Apr 27, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
