Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08164452 |
| Universal Entity Code | 0849-9995-6865-6905 |
| Record last updated | Friday, November 16, 2018 12:09:05 AM UTC |
| Official Address | Nieuwe Stationsstraat, 20 Arnhem There are 135 companies registered at this street |
| Locality | Arnhem |
| Region | Gemeente Arnhem, Provincie Gelderland |
| Postal Code | 6811KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2018 | Nov 14, 2018 | Strike off | |
| Registry | Nov 15, 2018 | Mergers and splits | | |
| Registry | Nov 14, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 19, 2018 | Modification of subscribed and paid-up capital 8164... | ||
| Registry | Sep 3, 2018 | Mergers and splits | | |
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 31, 2018 | Jan 26, 2018 | Appointment of a man as Director | |
| Registry | Jan 31, 2018 | Jan 26, 2018 | Resignation of one Director | |
| Registry | Nov 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital 8164... | ||
| Registry | Nov 6, 2017 | Nov 2, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Apr 3, 2017 | Mar 29, 2017 | Filing of consolidated financial statement datum deponering: 29-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2016 | Mar 14, 2016 | Filing of consolidated financial statement datum deponering: 14-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 19, 2015 | Nov 12, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Change of power-of-attorney of director 8164... | |
| Registry | Nov 18, 2015 | Change of power-of-attorney of director | ||
| Registry | Nov 12, 2015 | Amended statutes | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2015 | Mar 27, 2015 | Filing of consolidated financial statement datum deponering: 27-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2015 | Feb 17, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Feb 17, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Two appointments: 2 men | |
| Registry | Oct 30, 2014 | Oct 24, 2014 | Resignation of one Director | |
| Registry | Oct 15, 2014 | Amended statutes | ||
| Registry | Jul 21, 2014 | Jul 17, 2014 | Resignation of one Director | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2010 | ||
| Registry | Feb 28, 2013 | Feb 27, 2013 | Other filings | |
| Registry | May 2, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Apr 28, 2011 | Mar 30, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Mar 30, 2011 | Appointment of a man as Director 8164... | |
| Registry | Apr 28, 2011 | Mar 30, 2011 | Appointment of a man as Director | |
| Registry | Oct 5, 2010 | Change of name | | |
| Registry | Aug 26, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Aug 24, 2010 | Appointment of a person as Director | |
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 3, 2007 | Appointment of a person as Director | ||
| Registry | Oct 3, 2007 | Incorporation of company | ||
| Registry | Oct 3, 2007 | Sep 25, 2007 | Change of name and headquarters | |
