Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09062615 |
| Universal Entity Code | 9722-3443-6097-3938 |
| Record last updated | Thursday, May 4, 2023 12:55:08 AM UTC |
| Official Address | Akkermansbeekweg 12 Terborg There are 19 companies registered at this street |
| Locality | Terborg |
| Region | Oude Ijsselstreek, Provincie Gelderland |
| Postal Code | 7061ZA |
| Website | http://www.checkpointsystems.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2023 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | May 4, 2023 | Mar 20, 2023 | Appointment of a man as Trustee, appointment of a man as Trustee | |
| Registry | May 4, 2023 | Mar 20, 2023 | Appointment of a man as Trustee, appointment of a man as Trustee 9062... | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2021 | Sep 6, 2021 | Filing of consolidated financial statement datum deponering: 06-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | Jul 20, 2021 | Appointment of a man as Director | |
| Financials | Jan 6, 2021 | Nov 25, 2020 | Filing of consolidated financial statement datum deponering: 25-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2020 | Apr 14, 2020 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 28, 2019 | Resignation of one Trustee | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Aug 21, 2018 | Jul 1, 2018 | Appointment of a person as Trustee | |
| Registry | Aug 21, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Aug 21, 2018 | Dec 1, 2007 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2018 | Aug 14, 2018 | Resignation of one Trustee | |
| Registry | Aug 21, 2018 | Dec 1, 2007 | Resignation of one Trustee 9062... | |
| Financials | Jun 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Appointment of a man as Director 9062... | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Resignation of one Director 9062... | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2016 | Jan 29, 2016 | Change of name, headquarters and legal form | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Financials | Apr 29, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 23, 2015 | Feb 22, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Feb 15, 2015 | Resignation of one Director 9062... | |
| Registry | Sep 11, 2014 | Jul 8, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee 9062... | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee 9062... | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a person as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | May 15, 2014 | Resignation of one Trustee 9062... | |
| Registry | Jul 25, 2014 | May 15, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | Dec 1, 2007 | Resignation of one Trustee 9062... | |
| Registry | Sep 4, 2013 | Aug 1, 2013 | Appointment of a person as Trustee | |
| Registry | Sep 4, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 29, 2013 | Feb 4, 2013 | Appointment of a man as Director 9062... | |
| Registry | Feb 12, 2013 | Feb 8, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Feb 8, 2013 | Resignation of one Director 9062... | |
| Registry | Aug 15, 2012 | Jul 16, 2012 | Two appointments: 2 men | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Appointment of a man as Director | |
| Registry | Jul 25, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2012 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Feb 1, 2003 | Resignation of one Trustee | |
| Registry | Feb 24, 2012 | Feb 1, 2003 | Appointment of a person as Trustee | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 20, 2011 | Oct 5, 2011 | Resignation of one Trustee | |
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Dec 22, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2009 | Oct 1, 2008 | Appointment of a man as Director | |
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Nov 29, 2007 | Oct 27, 2006 | Appointment of a man as Director | |
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 21, 2006 | Jul 15, 2006 | Appointment of a man as Director | |
| Registry | Jul 21, 2006 | Jul 15, 2006 | Resignation of a woman |
