Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 09138802 |
Universal Entity Code | 0605-9784-8151-5667 |
Record last updated | Wednesday, October 4, 2023 11:57:21 PM UTC |
Official Address | St. Annastraat 265 Nijmegen
There are 226 companies registered at this street
|
Locality | Nijmegen |
Region | Gemeente Nijmegen, Provincie Gelderland |
Postal Code | 6525GR |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 4, 2023 | Oct 3, 2023 | Strike off | |
Registry | Oct 4, 2023 | Mergers and splits | ||
Financials | Jul 28, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Jul 28, 2023 | Mergers and splits | ||
Financials | Jul 28, 2023 | Declaration of consent to file annual accounts to parent company | ||
Financials | Jan 5, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Apr 8, 2021 | Apr 7, 2021 | Amended statutes | |
Financials | Mar 17, 2021 | Feb 26, 2021 | Filing of consolidated financial statement datum deponering: 26-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Feb 28, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Nov 8, 2017 | Oct 1, 2017 | Appointment of a person as Commissioner | |
Registry | Nov 8, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
Registry | Nov 8, 2017 | Oct 1, 2017 | Resignation of one Director | |
Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Oct 5, 2017 | Sep 26, 2017 | Resignation of a woman | |
Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of a woman | |
Financials | Dec 23, 2016 | Special situation of financial statement | ||
Financials | Dec 22, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | May 5, 2016 | May 3, 2016 | Appointment of a woman | |
Registry | May 5, 2016 | May 3, 2016 | Appointment of a man as Director | |
Registry | Mar 24, 2016 | Feb 16, 2016 | Resignation of one Director | |
Registry | Mar 24, 2016 | Jan 26, 2016 | Resignation of one Commissioner | |
Registry | Oct 26, 2015 | Oct 1, 2015 | Appointment of a woman | |
Registry | Oct 26, 2015 | Sep 30, 2015 | Resignation of one Commissioner | |
Financials | Jun 16, 2015 | Filing of statement of subsidiary company 2013 | ||
Registry | Jan 14, 2015 | Oct 1, 2014 | Appointment of a man as Commissioner | |
Registry | Jan 14, 2015 | Oct 1, 2014 | Resignation of one Commissioner | |
Registry | Sep 24, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
Registry | Sep 24, 2014 | Aug 18, 2014 | Resignation of one Director | |
Registry | Sep 24, 2014 | Aug 18, 2014 | Resignation of one Director 9138... | |
Registry | Aug 7, 2014 | Jun 1, 2014 | Appointment of a woman | |
Registry | Aug 7, 2014 | Jun 1, 2014 | Appointment of a woman 9138... | |
Financials | Aug 28, 2013 | Special situation of financial statement | ||
Registry | Dec 12, 2012 | Amended statutes | ||
Registry | Oct 3, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
Registry | Oct 3, 2012 | May 1, 2012 | Resignation of one Commissioner | |
Registry | Mar 3, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Mar 3, 2010 | Other filings | ||
Registry | Feb 26, 2010 | Amended statutes | ||
Registry | Dec 13, 2007 | Nov 15, 2007 | Two appointments: 2 men | |
Registry | Dec 13, 2007 | Nov 15, 2007 | Change of power-of-attorney of director | |
Registry | Jul 11, 2007 | Jun 26, 2007 | Appointment of a man as Commissioner | |
Registry | Jul 11, 2007 | Jun 26, 2007 | Resignation of one Commissioner | |
Registry | Jan 13, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
Registry | Jan 13, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
Registry | Jan 13, 2006 | Jan 1, 2006 | Resignation of one Director |