Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11028918 |
| Universal Entity Code | 6612-9650-1844-2265 |
| Record last updated | Thursday, November 30, 2023 12:34:25 AM UTC |
| Official Address | Godfried Bomansstraat Gemeente Culemborg There are 28 companies registered at this street |
| Locality | Gemeente Culemborg |
| Region | Provincie Gelderland |
| Postal Code | 4103WR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 17, 2023 | Resignation of one Director | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Resignation of one Director 11028... | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 10, 2022 | Mergers and splits | | |
| Registry | Jun 6, 2022 | Mergers and splits 11028... | | |
| Financials | Apr 18, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director 11028... | |
| Financials | Mar 9, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 19, 2021 | May 17, 2021 | Appointment of a man as Director | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Director 11028... | |
| Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2020 | Headquarters change | | |
| Registry | Sep 1, 2020 | Mergers and splits | | |
| Registry | Jun 29, 2020 | Mergers and splits 11028... | | |
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 28, 2019 | Special situation of financial statement | ||
| Registry | Mar 26, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Financials | Dec 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Nov 14, 2017 | Appointment of a man as Director 11028... | |
| Registry | Jan 24, 2018 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Financials | Dec 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 23, 2016 | Apr 1, 2016 | Resignation of 2 people: 2 women | |
| Registry | Jun 23, 2016 | Jun 21, 2016 | Change of power-of-attorney of director | |
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 19, 2013 | Special situation of financial statement | ||
| Registry | Jul 11, 2012 | Jun 27, 2012 | Appointment of a woman | |
| Registry | Jul 11, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Jul 11, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 24, 2010 | Aug 14, 2010 | Appointment of a person as Director | |
| Registry | Aug 24, 2010 | Aug 14, 2010 | Resignation of one Director | |
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Jan 1, 2007 | Appointment of a woman | |
| Financials | Jul 25, 2006 | Filing of financial statement 2005 |
