Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58061886 |
| Universal Entity Code | 8990-0540-9975-7497 |
| Record last updated | Tuesday, November 7, 2023 2:51:12 AM UTC |
| Official Address | Boslaan Gramsbergen There are 9 companies registered at this street |
| Locality | Gramsbergen |
| Region | Gemeente Hardenberg, Provincie Overijssel |
| Postal Code | 7783DD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 17, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Apr 5, 2023 | Dec 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2023 | Dec 10, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2023 | Dec 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2022 | Jul 10, 2022 | Resignation of one Commissioner | |
| Registry | Sep 26, 2022 | Jul 10, 2022 | Resignation of one Commissioner 58061... | |
| Registry | Sep 26, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Aug 16, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jun 25, 2022 | Resignation of a woman | |
| Registry | Apr 12, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Change of name, headquarters and legal form | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Nov 28, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2020 | Oct 3, 2020 | Resignation of one Commissioner | |
| Registry | Oct 12, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | May 29, 2019 | Mar 8, 2019 | Two appointments: 2 men | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Dec 2, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 22, 2018 | Resignation of one Commissioner | |
| Registry | Nov 15, 2018 | Jun 27, 2018 | Resignation of one Commissioner 58061... | |
| Registry | Jun 26, 2018 | Nov 19, 2017 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 16, 2018 | Nov 9, 2017 | Two appointments: 2 men | |
| Registry | Mar 31, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Jul 11, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2016 | Jun 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2016 | Nov 16, 2013 | Appointment of a man as Commissioner 58061... | |
| Registry | Jul 18, 2016 | Nov 16, 2013 | Appointment of a man as Commissioner | |
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Mar 21, 2016 | Mar 15, 2015 | Appointment of a man as Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Mar 27, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Appointment of a person as Director | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2013 | Modification of paid-up capital | ||
| Registry | Jun 4, 2013 | Appointment of a man as Director | ||
| Registry | Jun 4, 2013 | Incorporation of company |
