Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09091867 |
| Universal Entity Code | 0164-5297-2817-3515 |
| Record last updated | Friday, December 20, 2024 2:07:20 PM UTC |
| Official Address | Wim De Körverstraat, 35 Boxmeer There are 18 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831AN |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 19, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 19, 2023 | Sep 15, 2023 | Resignation of a woman | |
| Registry | Feb 20, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 19, 2021 | Nov 9, 2021 | Appointment of a man as Director | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Sep 18, 2018 | Sep 15, 2018 | Appointment of a man as Director | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Appointment of a woman | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2012 | Sep 14, 2012 | Resignation of a woman | |
| Registry | Sep 3, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Aug 1, 2012 | Jul 31, 2012 | Resignation of one Director 9091... | |
| Registry | Feb 1, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Mergers and splits 9091... | | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Appointment of a man as Director | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 20, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Jan 20, 2010 | Dec 30, 2009 | Resignation of one Director 9091... | |
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Jan 28, 2009 | Appointment of a man as Director | |
| Registry | Apr 15, 2009 | Jan 28, 2009 | Two appointments: 2 men | |
| Registry | Mar 11, 2009 | Feb 24, 2009 | Resignation of one Director | |
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director 9091... | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director 9091... | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Headquarters change | | |
| Registry | Oct 3, 2008 | Modification of paid-up capital | ||
| Registry | Jun 9, 2008 | May 30, 2008 | Appointment of a person as Director | |
| Financials | Dec 3, 2007 | Special situation of financial statement | ||
| Registry | Nov 28, 2007 | Nov 19, 2007 | Two appointments: 2 men | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Resignation of a woman | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Resignation of one Director 9091... | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Registry | Nov 27, 2007 | Nov 19, 2007 | Resignation of one Director 9091... | |
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 13, 2006 | Special situation of financial statement | ||
| Registry | Dec 12, 2006 | Nov 29, 2006 | Appointment of a woman | |
| Registry | Oct 27, 2006 | Oct 19, 2006 | Appointment of a man as Director | |
| Registry | Oct 27, 2006 | Oct 19, 2006 | Resignation of one Director | |
| Financials | Oct 6, 2006 | Special situation of financial statement | ||
| Financials | Jun 23, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 30, 2006 | Modification of subscribed and paid-up capital |
