Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09176666 |
| Universal Entity Code | 6411-8511-6655-6981 |
| Record last updated | Wednesday, January 25, 2023 12:28:21 AM UTC |
| Official Address | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 9, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2021 | Dec 22, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 13, 2019 | Nov 30, 2018 | Resignation of one Trustee | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2015 | Dec 30, 2014 | Change of name, headquarters and legal form | |
| Registry | Nov 20, 2014 | Mergers and splits | | |
| Financials | Feb 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 28, 2012 | Jun 29, 2012 | Resignation of one Director | |
| Registry | May 3, 2012 | Amended statutes | ||
| Registry | Jan 26, 2012 | Jan 25, 2012 | Appointment of a person as Director | |
| Financials | Aug 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2010 | Oct 27, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Aug 7, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | Apr 27, 2010 | Appointment of a man as Director | |
| Registry | Jul 21, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Feb 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Appointment of a man as Director 9176... | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2007 | Incorporation of company | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director 9176... | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director |
