Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22040155 |
| Universal Entity Code | 8244-7324-2038-5085 |
| Record last updated | Friday, October 13, 2023 11:30:51 PM UTC |
| Official Address | Nijverheidsweg 45 Leur There are 58 companies registered at this street |
| Locality | Leur |
| Region | Gemeente Etten-Leur, Provincie Noord-Brabant |
| Postal Code | 4879AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2023 | May 15, 2023 | Filing of consolidated financial statement .. datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2022 | Jan 18, 2022 | Filing of consolidated financial statement datum deponering: 18-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2022 | Filing of financial statement 2016 | | |
| Financials | May 6, 2021 | Apr 26, 2021 | Filing of consolidated financial statement datum deponering: 26-04-2021 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2021 | Filing of financial statement 2015 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2014 | | |
| Financials | Nov 14, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | Aug 17, 2018 | Filing of consolidated financial statement datum deponering: 17-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Resignation of one Trustee | |
| Registry | Mar 1, 2016 | Feb 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Sep 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2014 | Nov 5, 2014 | Appointment of a woman | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Resignation of a woman | |
| Registry | Jan 13, 2014 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2014 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 15, 2012 | Aug 10, 2012 | Appointment of a woman | |
| Registry | Jun 19, 2012 | Jun 13, 2012 | Appointment of a woman 22040... | |
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2011 | Nov 23, 2011 | Resignation of one Director | |
| Registry | Aug 30, 2011 | Jun 3, 2011 | Resignation of one Director 22040... | |
| Registry | Aug 30, 2011 | Aug 12, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Resignation of one Trustee | ||
| Registry | Jan 27, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2011 | Jan 4, 2011 | Other filings | |
| Registry | Jan 10, 2011 | Amended statutes | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | May 19, 2010 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | May 19, 2010 | Oct 1, 2009 | Appointment of a man as Director 22040... | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2009 | Jan 31, 2009 | Resignation of one Trustee | |
| Registry | Feb 17, 2009 | Jan 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 17, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 17, 2007 | Aug 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 17, 2007 | Aug 15, 2007 | Resignation of one Director | |
| Registry | Mar 30, 2007 | Amended statutes | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 13, 2006 | Apr 11, 2006 | Resignation of one Director | |
| Registry | Apr 13, 2006 | Apr 11, 2006 | Appointment of a man as Director |
