Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50003631 |
| Universal Entity Code | 0150-7649-5063-6919 |
| Record last updated | Tuesday, April 18, 2023 12:46:17 AM UTC |
| Official Address | Landgoedlaan, 20 Apeldoorn There are 29 companies registered at this street |
| Postal Code | 7325AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2023 | Feb 7, 2023 | Resignation of one Commissioner | |
| Registry | Sep 30, 2022 | Mar 29, 2022 | Appointment of a woman | |
| Registry | Jul 5, 2022 | Jun 27, 2022 | Resignation of a woman | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 18, 2020 | Nov 16, 2020 | Amended statutes | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | May 21, 2019 | May 14, 2019 | Two appointments: a woman and a man | |
| Registry | May 16, 2019 | May 14, 2019 | Appointment of a man as Trustee | |
| Registry | May 16, 2019 | May 14, 2019 | Resignation of one Trustee | |
| Financials | Apr 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 11, 2019 | Mergers and splits | | |
| Registry | Oct 29, 2018 | Mergers and splits 50003... | | |
| Registry | Aug 8, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2018 | Jun 6, 2018 | Resignation of one Trustee | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 14, 2018 | Feb 9, 2018 | Resignation of a woman | |
| Registry | Feb 14, 2018 | Feb 9, 2018 | Resignation of one Trustee | |
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of one Commissioner | |
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of one Commissioner 50003... | |
| Registry | Nov 1, 2017 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Mar 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 24, 2017 | Feb 20, 2017 | Resignation of one Trustee | |
| Registry | Feb 15, 2017 | Jan 27, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2017 | Jan 1, 2017 | Two appointments: a woman and a man | |
| Registry | Feb 7, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Jun 23, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 14, 2016 | Amended statutes | ||
| Registry | Feb 15, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2016 | Nov 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 20, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Apr 24, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2015 | Apr 17, 2015 | Resignation of one Trustee | |
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 12, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 25, 2013 | Sep 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 26, 2013 | Jun 15, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2013 | Jun 15, 2013 | Appointment of a man as Trustee 50003... | |
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 11, 2013 | Apr 10, 2013 | Resignation of one Commissioner | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Resignation of one Commissioner 50003... | |
| Financials | Dec 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 5, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 20, 2012 | Apr 1, 2012 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Apr 20, 2012 | Apr 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 5, 2011 | Special situation of financial statement | ||
| Registry | Mar 29, 2011 | Jan 1, 2011 | Three appointments: 3 men | |
| Registry | Feb 23, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 23, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2011 | Resignation of one Trustee | ||
| Registry | Jan 20, 2011 | Mergers and splits | | |
| Registry | Jan 19, 2011 | Change of name | | |
| Registry | Jun 1, 2010 | Change of name 50003... | | |
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a woman | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner | ||
| Registry | May 26, 2010 | Appointment of a man as Commissioner 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Director | ||
| Registry | May 26, 2010 | Appointment of a man as Director 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Director | ||
| Registry | May 26, 2010 | Appointment of a man as Director 50003... | ||
| Registry | May 26, 2010 | Appointment of a man as Director | ||
| Registry | May 26, 2010 | Incorporation of company |
