Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09048112 |
| Universal Entity Code | 3137-0801-1900-7626 |
| Record last updated | Thursday, November 9, 2023 2:33:57 AM UTC |
| Official Address | Waalbandijk Ijzendoorn There are 84 companies registered at this street |
| Postal Code | 4053JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Oct 20, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2023 | Oct 20, 2023 | Change of power-of-attorney of director 9048... | |
| Registry | Oct 24, 2023 | Oct 19, 2023 | Amended statutes | |
| Registry | Sep 22, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Jul 1, 2023 | Appointment of a man as Director 9048... | |
| Registry | Sep 22, 2023 | Jul 3, 2023 | Resignation of one Director | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 6, 2019 | Change of name | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Mergers and splits | | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Feb 6, 2015 | Feb 4, 2015 | Change of name, headquarters and legal form | |
| Registry | Sep 5, 2014 | Aug 29, 2014 | Two appointments: 2 companies | |
| Registry | Sep 5, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 13, 2007 | Modification of paid-up capital |
