Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 13034158 |
| Universal Entity Code | 4069-0242-0774-4427 |
| Record last updated | Tuesday, October 3, 2023 12:27:47 AM UTC |
| Official Address | Saeffelderstraat 10 Koningsbosch There are 8 companies registered at this street |
| Postal Code | 6104RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2022 | Sep 15, 2022 | Three appointments: 3 men | |
| Financials | Jul 13, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Change of power-of-attorney of director 13034... | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Resignation of one Commissioner | |
| Registry | Apr 18, 2022 | Headquarters change | | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Registry | Nov 15, 2021 | Mergers and splits 13034... | | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 11, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Aug 31, 2021 | Resignation of one Director 13034... | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 23, 2021 | Jan 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2021 | Jan 15, 2021 | Resignation of one Commissioner | |
| Registry | Jan 28, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Financials | Jan 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director resignation of one Director | |
| Registry | Jun 12, 2019 | May 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 12, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 5, 2019 | Special situation of financial statement | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 13, 2017 | Jun 30, 2017 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Jun 30, 2017 | Resignation of one Commissioner 13034... | |
| Registry | Nov 24, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner 13034... | |
| Registry | Oct 30, 2017 | Oct 6, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Financials | Aug 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 11, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 11, 2015 | Mar 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 11, 2015 | Mar 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 30, 2015 | Special situation of financial statement | ||
| Registry | Apr 20, 2015 | Nov 1, 2014 | Resignation of one Commissioner | |
| Registry | Apr 20, 2015 | Nov 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 3, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Financials | Oct 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 27, 2013 | Sep 24, 2013 | Resignation of one Director | |
| Financials | Jan 21, 2013 | Special situation of financial statement | ||
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 24, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Financials | Feb 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 21, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Financials | Feb 10, 2010 | Special situation of financial statement | ||
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2003 | ||
| Financials | Feb 8, 2010 | Special situation of financial statement | ||
| Registry | Nov 28, 2008 | Nov 25, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2008 | Nov 25, 2008 | Appointment of a man as Commissioner 13034... | |
| Registry | Nov 28, 2008 | Nov 25, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2008 | Amended statutes | ||
| Registry | Jan 24, 2008 | Jul 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jul 15, 2007 | Resignation of one Director | |
| Registry | Jan 30, 2007 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 30, 2007 | Jul 1, 2006 | Appointment of a man as Director 13034... |
