Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20154045 |
| Universal Entity Code | 6317-0425-8601-5475 |
| Record last updated | Wednesday, February 1, 2023 12:55:12 AM UTC |
| Official Address | Industrieweg 10 Sluiskil There are 18 companies registered at this street |
| Locality | Sluiskil |
| Region | Gemeente Terneuzen, Provincie Zeeland |
| Postal Code | 4541HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2023 | Jan 27, 2023 | Appointment of a man as Director | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of one Director 20154... | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of a woman | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of one Trustee | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Change of name, headquarters and legal form | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Nov 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2021 | Modification of subscribed and paid-up capital 20154... | ||
| Registry | Nov 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2020 | Modification of subscribed and paid-up capital 20154... | ||
| Registry | Jan 30, 2020 | Nov 29, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 30, 2020 | Nov 29, 2019 | Resignation of one Trustee | |
| Registry | Jan 30, 2020 | Nov 29, 2019 | Resignation of one Trustee 20154... | |
| Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2019 | Mar 28, 2019 | Amended statutes | |
| Registry | Dec 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Sep 22, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 11, 2017 | Sep 22, 2017 | Resignation of one Trustee | |
| Registry | Oct 11, 2017 | Sep 22, 2017 | Resignation of one Trustee 20154... | |
| Registry | Dec 14, 2016 | Nov 29, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2016 | Nov 29, 2016 | Resignation of one Trustee | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Appointment of a man as Director | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Resignation of one Director | |
| Registry | May 30, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | May 30, 2016 | May 24, 2016 | Resignation of one Director | |
| Registry | Feb 24, 2016 | Feb 19, 2016 | Resignation of one Trustee | |
| Registry | Dec 18, 2015 | Dec 16, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 16, 2015 | Appointment of a man as Director 20154... | |
| Registry | Dec 18, 2015 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Amended statutes | ||
| Registry | Dec 1, 2015 | Nov 2, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Oct 23, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2012 | Oct 23, 2012 | Appointment of a man as Trustee 20154... | |
| Registry | Nov 21, 2012 | Oct 23, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2012 | Change of name | | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Two appointments: 2 men | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Two appointments: 2 men 20154... | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Resignation of one Director 20154... | |
| Registry | May 11, 2012 | May 4, 2012 | Change of power-of-attorney of director | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2012 | May 4, 2012 | Appointment of a man as Director | |
| Registry | May 8, 2012 | May 4, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | Amended statutes | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 15, 2010 | Nov 18, 2009 | Appointment of a man as Director | |
| Registry | Jan 15, 2010 | Nov 18, 2009 | Resignation of a woman | |
| Registry | May 18, 2009 | Appointment of a person as Director | ||
| Registry | May 18, 2009 | Appointment of a man as Director | ||
| Registry | May 18, 2009 | Appointment of a man as Director 20154... | ||
| Registry | May 18, 2009 | Appointment of a woman | ||
| Registry | May 18, 2009 | Incorporation of company |
