Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11005817 |
| Universal Entity Code | 6049-8489-1864-6344 |
| Record last updated | Saturday, January 25, 2025 9:29:19 PM UTC |
| Official Address | Dalwagen, 55 Dodewaard There are 7 companies registered at this street |
| Locality | Dodewaard |
| Region | Gemeente Neder-Betuwe, Provincie Gelderland |
| Postal Code | 6669CB |
| Website | http://www.bte.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 17, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 20, 2019 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Change of power-of-attorney of director 11005... | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a man as Trustee 11005... | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a man as Trustee 11005... | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Headquarters change | | |
| Registry | Mar 19, 2019 | Amended statutes | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 22, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 10, 2015 | Filing of statement of subsidiary company 2014 11005... | ||
| Financials | Dec 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 19, 2014 | Nov 3, 2014 | Two appointments: 2 men | |
| Financials | Nov 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 4, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 3, 2009 | Mar 16, 2009 | Resignation of one Commissioner | |
| Registry | Nov 12, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 26, 2009 | Dec 1, 2005 | Resignation of one Commissioner | |
| Registry | Mar 26, 2009 | Dec 1, 2006 | Resignation of one Commissioner 11005... | |
| Registry | Mar 25, 2009 | Resignation of one Commissioner | ||
| Registry | Mar 16, 2009 | Headquarters change | | |
| Financials | Jul 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 11, 2007 | Special situation of financial statement | ||
| Financials | Dec 11, 2006 | Filing of financial statement 2005 |
