Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31019963 |
| Universal Entity Code | 1774-8840-6826-4198 |
| Record last updated | Wednesday, September 7, 2022 1:02:07 AM UTC |
| Official Address | Nieuwegracht Soest There are 91 companies registered at this street |
| Postal Code | 3763LB |
| Website | http://www.yvesrocher.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2022 | Strike off | ||
| Financials | May 2, 2022 | Apr 21, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2022 | Apr 13, 2022 | Resignation of a woman | |
| Registry | May 2, 2022 | Apr 29, 2022 | Strike off | |
| Registry | May 2, 2022 | Apr 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 2, 2022 | Apr 25, 2022 | Filing of consolidated financial statement datum deponering: 25-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 4, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 30, 2021 | Jul 13, 2021 | Filing of consolidated financial statement datum deponering: 13-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2020 | May 21, 2020 | Appointment of a woman | |
| Registry | Jul 6, 2020 | May 21, 2020 | Resignation of one Director | |
| Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 9, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
| Registry | Sep 9, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Financials | Sep 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 4, 2015 | Aug 3, 2015 | Filing of consolidated financial statement .. datum deponering: 03-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 1, 2014 | Jul 17, 2014 | Other filings | |
| Financials | Jul 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of a woman | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of a woman 31019... | |
| Registry | Nov 26, 2013 | Amended statutes | ||
| Registry | Sep 20, 2013 | Aug 20, 2013 | Other filings | |
| Financials | Aug 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 25, 2011 | Other filings | | |
| Financials | Nov 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 16, 2011 | Apr 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 17, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 19, 2007 | Jul 1, 2007 | Appointment of a woman | |
| Registry | Oct 19, 2007 | Feb 15, 2007 | Resignation of a woman | |
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Sep 28, 2006 | Jul 1, 2006 | Appointment of a woman | |
| Registry | Sep 28, 2006 | Jun 30, 2006 | Resignation of one Director |
