Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09001740 |
| Universal Entity Code | 0435-5232-1548-0354 |
| Record last updated | Monday, July 31, 2023 11:22:37 PM UTC |
| Official Address | Beukenlaan 52 Renkum There are 10 companies registered at this street |
| Locality | Renkum |
| Region | Gemeente Renkum, Provincie Gelderland |
| Postal Code | 6871CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 19, 2023 | Declaration of consent to file annual accounts to parent company 9001... | ||
| Financials | Mar 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 30, 2023 | Declaration of consent to file annual accounts to parent company 9001... | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 11, 2021 | Filing of statement of subsidiary company 2020 9001... | ||
| Financials | Aug 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 7, 2019 | Jan 1, 2019 | Two appointments: a woman and a man | |
| Financials | Jan 25, 2019 | Special situation of financial statement | ||
| Financials | Nov 13, 2018 | Special situation of financial statement 9001... | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 8, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 5, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 5, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 8, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 5, 2013 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2007 | Sep 27, 2006 | Resignation of a woman | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Resignation of a woman | |
| Registry | Apr 18, 2007 | Amendments | | |
| Registry | Apr 18, 2007 | Mar 21, 2006 | Appointment of a person as Director | |
| Registry | Nov 24, 2006 | Sep 27, 2006 | Appointment of a woman | |
| Registry | Nov 24, 2006 | Sep 27, 2006 | Resignation of one Director | |
| Financials | Sep 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 24, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2006 | Other filings | | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a woman | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Resignation of one Director |
