Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06084385 |
| Universal Entity Code | 4038-4007-4715-1862 |
| Record last updated | Tuesday, October 17, 2023 12:11:48 AM UTC |
| Official Address | Reggesingel, 2 Rijssen There are 890 companies registered at this street |
| Locality | Rijssen |
| Region | Rijssen-Holten, Provincie Overijssel |
| Postal Code | 7461BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2022 | Nov 30, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2022 | Nov 28, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Appointment of a man as Commissioner 6084... | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Amended statutes | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 6, 2022 | Strike off | ||
| Registry | May 17, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | May 17, 2022 | May 13, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | May 13, 2022 | Resignation of one Director 6084... | |
| Registry | May 17, 2022 | Strike off | ||
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Nov 26, 2021 | Mergers and splits 6084... | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 24, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Appointment of a man as Director 6084... | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Amended statutes | |
| Registry | Dec 15, 2017 | Dec 14, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 14, 2017 | Resignation of one Director | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 18, 2016 | Amended statutes | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2012 | Amended statutes | ||
| Registry | Oct 18, 2012 | Amended statutes 6084... | ||
| Registry | Sep 20, 2012 | Amended statutes | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2010 | Amended statutes | ||
| Registry | Sep 1, 2010 | Aug 31, 2010 | Other filings | |
| Registry | Jul 16, 2010 | Modification of paid-up capital | ||
| Registry | Jul 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2010 | Jun 24, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2010 | Jun 24, 2010 | Resignation of one Director | |
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 16, 2010 | Other filings | |
| Registry | Dec 28, 2009 | Dec 21, 2009 | Change of name, headquarters and legal form | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 17, 2008 | Sep 12, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2008 | Sep 12, 2008 | Change of power-of-attorney of director 6084... | |
| Registry | Sep 12, 2008 | Amended statutes | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Dec 28, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2008 | Apr 18, 2008 | Resignation of one Commissioner | |
| Registry | Apr 23, 2008 | Apr 18, 2008 | Resignation of one Commissioner 6084... | |
| Registry | Apr 23, 2008 | Apr 18, 2008 | Resignation of one Commissioner | |
| Registry | Apr 18, 2008 | Amended statutes | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Dec 31, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Modification of paid-up capital | ||
| Registry | Jan 11, 2007 | Modification of paid-up capital 6084... | ||
| Registry | Dec 28, 2006 | Amended statutes | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 |
