Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69001537 |
| Universal Entity Code | 5824-2064-4127-3579 |
| Record last updated | Tuesday, May 2, 2023 12:25:28 AM UTC |
| Official Address | Stationsstraat, 122 Apeldoorn There are 67 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7311MJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Oct 12, 2022 | Oct 4, 2022 | Appointment of a woman | |
| Registry | Oct 12, 2022 | Oct 4, 2022 | Resignation of one Commissioner | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Resignation of one Director | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Resignation of one Director 69001... | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Strike off | ||
| Registry | Feb 9, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Jan 1, 2022 | Appointment of a man as Director 69001... | |
| Registry | Feb 9, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jun 18, 2021 | Jun 15, 2021 | Other filings | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Appointment of a man as Commissioner 69001... | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Amended statutes | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 8, 2018 | Jun 7, 2018 | Appointment of a woman | |
| Registry | Jun 8, 2018 | Jun 7, 2018 | Resignation of one Commissioner | |
| Registry | Jun 8, 2018 | Jun 7, 2018 | Resignation of a woman | |
| Registry | Jun 8, 2018 | Jun 7, 2018 | Amended statutes | |
| Registry | Jun 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Amended statutes | |
| Registry | Sep 13, 2017 | Mergers and splits | | |
| Registry | Sep 13, 2017 | Change of name | | |
| Registry | Sep 13, 2017 | Sep 12, 2017 | Strike off | |
| Registry | Apr 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2017 | Apr 3, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 3, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 20, 2016 | Resignation of one Director 58495... | |
| Registry | Sep 26, 2016 | Sep 20, 2016 | Change of power-of-attorney of director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 24, 2014 | Oct 2, 2013 | Appointment of a woman | |
| Registry | Jun 24, 2014 | Oct 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2013 | Appointment of a man as Director | ||
| Registry | Aug 6, 2013 | Appointment of a man as Director 58495... | ||
| Registry | Aug 6, 2013 | Appointment of a man as Director | ||
| Registry | Aug 6, 2013 | Incorporation of company |
