Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05081793 |
| Universal Entity Code | 2419-4759-5224-7076 |
| Record last updated | Monday, April 7, 2025 4:36:43 PM UTC |
| Official Address | Govert Flinckstraat Zwolle There are 11 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8021ET |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 20, 2022 | May 19, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 17, 2021 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 5081... | | |
| Registry | Aug 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 12, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2018 | Jun 19, 2018 | Resignation of one Director 32047... | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 5081... | ||
| Registry | Jan 25, 2017 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Resignation of a woman | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director 32047... | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director 32047... | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director 32047... | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Director 32047... | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital 32047... | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Feb 13, 2014 | Resignation of one Director | |
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2013 | Amended statutes | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Jan 25, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Jan 25, 2013 | Resignation of one Director 32047... | |
| Registry | Apr 4, 2013 | Jan 16, 2013 | Appointment of a man as Director | |
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 20, 2012 | Dec 6, 2011 | Two appointments: 2 men | |
| Registry | Feb 20, 2012 | Dec 6, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2012 | Dec 6, 2011 | Change of power-of-attorney of director 32047... | |
| Registry | Feb 20, 2012 | Dec 6, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director 32047... | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director 32047... | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director 32047... | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director 32047... | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Jan 1, 2011 | Resignation of one Director 32047... | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 32047... | ||
| Registry | Apr 15, 2010 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Dec 31, 2009 | Resignation of one Director 32047... | |
| Registry | Apr 15, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 21, 2009 | Filing of financial statement 2008 32047... | ||
| Registry | Oct 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2009 | Sep 29, 2009 | Appointment of a person as Director | |
| Registry | Oct 2, 2009 | Sep 29, 2009 | Appointment of a person as Director 32047... | |
| Registry | Oct 2, 2009 | Sep 29, 2009 | Resignation of one Director | |
| Registry | Sep 29, 2009 | Amended statutes | ||
| Registry | Jul 27, 2009 | Other filings | | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Dec 11, 2008 | Jan 1, 2008 | Appointment of a person as Director 32047... | |
| Registry | Dec 11, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Financials | Nov 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 32047... | ||
| Registry | Jan 10, 2008 | Jan 5, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Jan 5, 2008 | Resignation of one Director 32047... | |
| Registry | Jan 8, 2007 | Modification of paid-up capital | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director 32047... | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director 32047... | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director 32047... | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Incorporation of company | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director 32047... | ||
| Registry | Jun 7, 2006 | Appointment of a person as Director |
