Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09144161 |
| Universal Entity Code | 9507-3571-4023-7002 |
| Record last updated | Wednesday, October 25, 2023 11:58:02 PM UTC |
| Official Address | Gasthuisstraat 11 Huissen There are 2 companies registered at this street |
| Locality | Huissen |
| Region | Gemeente Lingewaard, Provincie Gelderland |
| Postal Code | 6851BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a man as Commissioner 9144... | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Amended statutes | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Appointment of a man as Director | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Incorporation of company | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Incorporation of company | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Amended statutes | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | May 10, 2022 | Mar 16, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2020 | Dec 29, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2020 | Strike off | ||
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2019 | Filing of financial statement 2017 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman 9144... | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 9144... | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 9144... | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 27, 2016 | Appointment of a person as Director | ||
| Registry | Jun 27, 2016 | Incorporation of company | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 30198... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 9144... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Apr 8, 2014 | Apr 4, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 23, 2013 | Strike off | ||
| Registry | Aug 23, 2013 | Aug 21, 2013 | Dissolution by bankruptcy | |
| Registry | Jul 3, 2013 | Appointment of a man as Director | ||
| Registry | Jul 3, 2013 | Incorporation of company | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 9144... | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Jan 6, 2011 | Appointment of a man as Director | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Aug 11, 2010 | Other filings | |
| Registry | Aug 12, 2010 | Appointment of a person as Director | ||
| Registry | Aug 12, 2010 | Incorporation of company | ||
| Registry | Aug 12, 2010 | Appointment of a person as Director | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 9144... | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 9144... | ||
| Financials | Mar 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 9144... | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2004 |
