Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09135810 |
| Universal Entity Code | 9455-7616-7755-2750 |
| Record last updated | Thursday, December 30, 2021 12:35:27 AM UTC |
| Official Address | Edisonstraat 80 Zevenaar There are 173 companies registered at this street |
| Locality | Zevenaar |
| Region | Gemeente Zevenaar, Provincie Gelderland |
| Postal Code | 6902PK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Jul 18, 2019 | Jul 17, 2019 | Change of name, headquarters and legal form | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Appointment of a person as Director | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Resignation of one Commissioner | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Resignation of a woman | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Amended statutes | |
| Registry | Mar 20, 2018 | Mar 7, 2018 | Appointment of a person as Director | |
| Registry | Feb 1, 2018 | Jan 11, 2018 | Resignation of one Director | |
| Financials | Jan 18, 2018 | Filing of financial statement 2014 | ||
| Registry | Sep 26, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Sep 26, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Mar 2, 2017 | Jun 19, 2015 | Appointment of a woman | |
| Registry | Mar 9, 2016 | May 2, 2014 | Resignation of one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 23, 2014 | May 26, 2003 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | May 26, 2003 | Appointment of a man as Director 9135... | |
| Registry | Jun 23, 2014 | Feb 12, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Apr 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Commissioner | |
| Registry | Feb 13, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 13, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Nov 29, 2013 | Resignation of one Commissioner | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 5, 2010 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jan 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 4, 2007 | Modification of paid-up capital | ||
| Registry | Sep 4, 2007 | Aug 31, 2007 | Amended statutes | |
| Registry | Sep 4, 2007 | Headquarters change | | |
| Registry | Jun 25, 2007 | Other filings | | |
| Financials | Oct 10, 2006 | Filing of financial statement 2005 |
