Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17221186 |
| Universal Entity Code | 1473-2638-1528-0852 |
| Record last updated | Thursday, November 16, 2023 1:07:34 AM UTC |
| Official Address | Veerstraat, 38 Gemeente Boxmeer There are 40 companies registered at this street |
| Locality | Gemeente Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831JN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Oct 9, 2023 | Resignation of one Trustee | |
| Registry | Nov 15, 2023 | Oct 9, 2023 | Resignation of one Trustee 17221... | |
| Registry | Nov 15, 2023 | Oct 9, 2023 | Resignation of one Trustee | |
| Registry | Sep 29, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Jan 11, 2023 | Appointment of a woman | |
| Registry | Jan 11, 2023 | Nov 22, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2023 | Nov 22, 2022 | Appointment of a woman | |
| Registry | Jan 11, 2023 | Nov 22, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2023 | Nov 22, 2022 | Appointment of a woman | |
| Registry | Dec 23, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Dec 23, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 17, 2022 | Aug 16, 2022 | Resignation of 2 people: one Trustee | |
| Registry | Oct 17, 2022 | Aug 16, 2022 | Resignation of one Trustee | |
| Registry | Oct 17, 2022 | Aug 16, 2022 | Resignation of one Trustee 17221... | |
| Registry | Oct 17, 2022 | Aug 16, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2022 | Mergers and splits | | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee 17221... | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee 17221... | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Appointment of a man as Trustee 17221... | |
| Registry | Sep 7, 2022 | Aug 16, 2022 | Two appointments: 2 men | |
| Registry | Jul 29, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2022 | Mergers and splits | | |
| Financials | Jun 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 24, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | May 20, 2022 | Amended statutes | |
| Registry | May 10, 2022 | Apr 25, 2022 | Resignation of one Director | |
| Registry | May 10, 2022 | Strike off | ||
| Registry | Feb 18, 2022 | Feb 14, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2022 | Dec 28, 2021 | Appointment of a man as Trustee 17221... | |
| Registry | Dec 22, 2021 | Dec 8, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 8, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Dec 8, 2021 | Resignation of one Trustee 17221... | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Trustee | |
| Financials | Apr 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 14, 2020 | Nov 19, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 23, 2019 | May 15, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Jan 25, 2019 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 23, 2016 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2016 | Jun 1, 2016 | Resignation of 3 people: one Trustee | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 16, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 21, 2016 | Dec 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 21, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Two appointments: 2 men 17221... | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jul 9, 2014 | Change of name | | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 17221... | |
| Registry | Jun 27, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 8, 2013 | Mergers and splits | | |
| Registry | Jun 26, 2013 | Mergers and splits 17221... | | |
| Financials | Apr 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Appointment of a man as Director 17221... | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Resignation of one Director 17221... | |
| Financials | Apr 26, 2011 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2011 | Feb 26, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2011 | Feb 26, 2008 | Change of power-of-attorney of director 17221... | |
| Registry | Jan 13, 2011 | Amended statutes | ||
| Registry | Dec 8, 2010 | Nov 25, 2010 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Appointment of a man as Director | ||
| Registry | Feb 27, 2008 | Appointment of a man as Director 17221... | ||
| Registry | Feb 27, 2008 | Appointment of a man as Director | ||
| Registry | Feb 27, 2008 | Incorporation of company |
