Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36038769 |
| Universal Entity Code | 2449-4072-8004-1018 |
| Record last updated | Friday, August 25, 2023 11:15:15 PM UTC |
| Official Address | Fahrenheitstraat 82 Gemeente Harderwijk There are 64 companies registered at this street |
| Locality | Gemeente Harderwijk |
| Region | Provincie Gelderland |
| Postal Code | 3846CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2023 | Aug 16, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Appointment of a man as Director 36038... | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Resignation of one Director 36038... | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 29, 2022 | Mar 16, 2022 | Two appointments: 2 men | |
| Registry | May 10, 2022 | May 9, 2022 | Amended statutes | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Appointment of a man as Director | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Resignation of one Commissioner | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Resignation of one Commissioner 36038... | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Resignation of one Commissioner | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Resignation of one Commissioner 36038... | |
| Registry | Mar 22, 2022 | Modification of paid-up capital | ||
| Financials | Sep 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2019 36038... | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 14, 2021 | Mar 25, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Appointment of a man as Commissioner 36038... | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Appointment of a person as Director | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Resignation of one Director | |
| Registry | Nov 10, 2020 | Nov 6, 2020 | Amended statutes | |
| Registry | Nov 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2020 | Jun 17, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 10, 2018 | Sep 25, 2018 | Two appointments: 2 men | |
| Registry | Sep 27, 2018 | Sep 25, 2018 | Resignation of one Director | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Appointment of a man as Director 36038... | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 10, 2018 | Change of name | | |
| Registry | Aug 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2018 | Modification of subscribed and paid-up capital 36038... | ||
| Registry | Aug 8, 2018 | Aug 1, 2018 | Amended statutes | |
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 15, 2017 | Nov 28, 2016 | Appointment of a person as Director | |
| Registry | Feb 15, 2017 | Nov 28, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Mergers and splits | | |
| Registry | Sep 2, 2016 | Mergers and splits 36038... | | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 12, 2015 | Feb 21, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Aug 31, 2013 | Resignation of one Director | |
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2014 | Amended statutes | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2009 | Apr 22, 2009 | Other filings | |
| Registry | Apr 17, 2009 | Amended statutes | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2008 | Modification of paid-up capital | ||
| Registry | Sep 3, 2008 | Sep 2, 2008 | Other filings | |
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2008 | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2006 |
