Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09221765 |
| Universal Entity Code | 1400-4064-5269-9767 |
| Record last updated | Wednesday, November 22, 2023 12:56:31 AM UTC |
| Official Address | Zilverwerf 21 Gemeente Beuningen There are 18 companies registered at this street |
| Postal Code | 6641TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Sep 19, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 23, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 13, 2023 | Jun 29, 2023 | Filing of consolidated financial statement datum deponering: 29-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2021 | Jun 28, 2021 | Filing of consolidated financial statement datum deponering: 28-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2020 | Jun 24, 2020 | Filing of consolidated financial statement datum deponering: 24-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 10, 2017 | Apr 6, 2017 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Apr 6, 2017 | Resignation of one Director | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 2, 2015 | Headquarters change | | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a person as Director | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Commissioner | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Commissioner | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Commissioner 9221... | |
| Registry | Oct 1, 2015 | Mergers and splits | | |
| Registry | Sep 29, 2015 | Change of name | | |
| Registry | Mar 31, 2015 | Mergers and splits | | |
| Registry | Mar 27, 2015 | Amended statutes | ||
| Registry | Jan 20, 2015 | Jan 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2014 | Dec 8, 2014 | Resignation of one Commissioner | |
| Registry | Dec 24, 2014 | Dec 8, 2014 | Resignation of one Commissioner 9221... | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 16, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Sep 2, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2010 | May 7, 2010 | Appointment of a man as Commissioner 9221... | |
| Registry | Jun 18, 2010 | May 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2010 | May 7, 2010 | Appointment of a man as Commissioner 9221... | |
| Registry | May 10, 2010 | Appointment of a man as Director | ||
| Registry | May 10, 2010 | Incorporation of company |
