Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06057534 |
| Universal Entity Code | 9180-9172-5295-4644 |
| Record last updated | Wednesday, April 19, 2023 11:55:22 PM UTC |
| Official Address | Oostermaat, 2 Borne There are 47 companies registered at this street |
| Postal Code | 7623CS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 3, 2022 | Strike off | ||
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 22, 2018 | Mar 20, 2018 | Amended statutes | |
| Registry | Jan 23, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Jan 1, 2018 | Appointment of a man as Director 6057... | |
| Registry | Jan 23, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Mar 1, 2017 | Appointment of a person as Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2017 | Mar 31, 2017 | Appointment of a person as Director | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Amended statutes | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2013 | Change of name | | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Apr 11, 2012 | Change of power-of-attorney of director | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2011 | Strike off | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2010 | Dec 29, 2009 | Change of name, headquarters and legal form | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2009 | Filing of financial statement 2008 6057... | ||
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 26, 2008 | Aug 15, 2008 | Appointment of a person as Director | |
| Registry | Aug 26, 2008 | Aug 15, 2008 | Change of power-of-attorney of director | |
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 6057... | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 6057... |
