Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06036037 |
| Universal Entity Code | 9391-5746-4652-6304 |
| Record last updated | Thursday, April 6, 2023 1:05:17 AM UTC |
| Official Address | Edisonstraat Oldenzaal There are 30 companies registered at this street |
| Locality | Oldenzaal |
| Region | Gemeente Oldenzaal, Provincie Overijssel |
| Postal Code | 7575AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Strike off | ||
| Registry | Apr 6, 2023 | Apr 4, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 9, 2022 | Nov 25, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Sep 23, 2022 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2020 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 14, 2020 | Appointment of a man as Director 6036... | |
| Registry | Jan 24, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 5, 2019 | Mar 4, 2019 | Filing of consolidated financial statement datum deponering: 04-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2019 | Nov 26, 2018 | Resignation of one Director | |
| Financials | Jan 28, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Feb 9, 2015 | Jan 1, 2015 | Two appointments: 2 men 6036... | |
| Registry | Jan 26, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Sep 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2009 | Amended statutes | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2004 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2003 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2004 |
