Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61153141 |
| Universal Entity Code | 6859-6213-6714-3093 |
| Record last updated | Saturday, November 4, 2023 12:34:44 AM UTC |
| Official Address | Galileïstraat 27 Lichtenvoorde There are 58 companies registered at this street |
| Postal Code | 7131PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 11, 2023 | Mergers and splits | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Amended statutes | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2022 | Mergers and splits | | |
| Financials | Sep 26, 2022 | Sep 22, 2022 | Filing of consolidated financial statement datum deponering: 22-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 1, 2022 | Mar 22, 2022 | Appointment of a man as Director 61153... | |
| Registry | Jun 1, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 1, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Modification of paid-up capital | ||
| Registry | Feb 17, 2022 | Feb 15, 2022 | Appointment of a person as Director | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 20, 2021 | Aug 14, 2021 | Resignation of one Director 61153... | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | May 7, 2021 | Filing of consolidated financial statement datum deponering: 07-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Appointment of a man as Director 61153... | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Trustee | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Trustee | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Oct 17, 2018 | Resignation of one Director | |
| Registry | Dec 21, 2018 | Dec 17, 2018 | Resignation of one Director 61153... | |
| Registry | Dec 17, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Jul 27, 2018 | Resignation of one Director | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 29, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 18, 2018 | May 24, 2018 | Appointment of a man as Director | |
| Registry | Jun 18, 2018 | May 24, 2018 | Resignation of a woman | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2017 | Sep 14, 2017 | Filing of consolidated financial statement datum deponering: 14-09-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2017 | Apr 13, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 13, 2017 | Appointment of a man as Director 61153... | |
| Registry | Apr 14, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | Sep 15, 2016 | Sep 14, 2016 | Filing of consolidated financial statement datum deponering: 14-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 25, 2016 | Feb 8, 2016 | Filing of consolidated financial statement datum deponering: 08-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 21, 2015 | Mergers and splits | | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Registry | Sep 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a person as Director 61153... | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director 61153... | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a person as Trustee | |
| Registry | Jul 28, 2014 | Appointment of a woman | ||
| Registry | Jul 28, 2014 | Incorporation of company |
