Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 10039177 |
| Universal Entity Code | 2890-3311-3509-7560 |
| Record last updated | Tuesday, December 5, 2023 12:47:52 AM UTC |
| Official Address | Industrieweg e 10 Horssen There are 3 companies registered at this street |
| Locality | Horssen |
| Region | Gemeente Druten, Provincie Gelderland |
| Postal Code | 6651KR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 17, 2022 | Strike off | ||
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2022 | Jan 27, 2022 | Filing of consolidated financial statement datum deponering: 27-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 29, 2021 | Mergers and splits 10039... | | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Resignation of one Commissioner | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Resignation of one Commissioner 10039... | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Amended statutes | |
| Registry | Jan 7, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 7, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Nov 19, 2020 | Mergers and splits 10039... | | |
| Registry | Nov 19, 2020 | Nov 13, 2020 | Change of name, headquarters and legal form | |
| Registry | Nov 18, 2020 | May 27, 2005 | Change of name, headquarters and legal form 10039... | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Registry | Jul 1, 2020 | Mergers and splits 10039... | | |
| Registry | Jun 25, 2020 | Jun 11, 2020 | Resignation of one Commissioner | |
| Registry | Jun 25, 2020 | Jun 15, 2020 | Resignation of one Commissioner 10039... | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | May 27, 2020 | Resignation of one Commissioner | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Resignation of one Commissioner | |
| Registry | Jan 21, 2020 | Jan 10, 2020 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 18, 2019 | Resignation of one Commissioner | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 24, 2019 | Apr 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2019 | Apr 16, 2019 | Resignation of one Commissioner | |
| Registry | Apr 24, 2019 | Mar 18, 2019 | Resignation of one Director | |
| Registry | Apr 24, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner 10039... | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a person as Director | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a person as Director 10039... | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Resignation of one Director 10039... | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner 10039... | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Amended statutes | |
| Registry | Jul 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2018 | Jul 25, 2018 | Amended statutes | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Nov 28, 2013 | Resignation of one Commissioner | |
| Registry | Dec 4, 2013 | Nov 28, 2013 | Resignation of one Commissioner 10039... | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Jul 13, 2010 | Appointment of a man as Commissioner | |
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2009 | Oct 8, 2009 | Appointment of a man as Commissioner | |
| Registry | May 26, 2009 | Amended statutes | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2004 10039... |
