Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04023289 |
| Universal Entity Code | 3678-6730-1261-6097 |
| Record last updated | Thursday, April 27, 2023 1:14:51 AM UTC |
| Official Address | Burgemeester Roelenweg 30 Zwolle There are 160 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8021EW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 27, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2022 | Dec 16, 2022 | Filing of consolidated financial statement datum deponering: 16-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2022 | Jul 22, 2022 | Appointment of a person as Director | |
| Registry | Jul 27, 2022 | Jul 22, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 22, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Jul 22, 2022 | Mar 31, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Registry | Jan 17, 2019 | Headquarters change | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Jul 3, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2017 | Jul 3, 2017 | Resignation of one Director | |
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2017 | Jan 3, 2017 | Amended statutes | |
| Registry | Nov 25, 2016 | Oct 20, 2016 | Resignation of one Commissioner | |
| Registry | Nov 25, 2016 | Oct 20, 2016 | Resignation of one Commissioner 4023... | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Feb 1, 2011 | Filing of consolidated financial statement datum deponering: 01-02-2011 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Appointment of a person as Commissioner | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director 4023... | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director 4023... | |
| Registry | Apr 9, 2015 | Amended statutes | ||
| Registry | Mar 30, 2015 | Jan 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Jan 11, 2015 | Appointment of a person as Director | |
| Registry | Mar 30, 2015 | Jan 11, 2015 | Appointment of a woman | |
| Registry | Mar 30, 2015 | Jan 11, 2015 | Resignation of one Director | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Dec 24, 2014 | Resignation of one Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2012 | Change of name | | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2009 | Modification of subscribed and paid-up capital 4023... | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 29, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2007 | Amended statutes | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
