Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05027284 |
| Universal Entity Code | 1900-5875-4566-3071 |
| Record last updated | Monday, June 26, 2023 11:11:24 PM UTC |
| Official Address | Produktieweg Steenwijk There are 11 companies registered at this street |
| Locality | Steenwijk |
| Region | Gemeente Steenwijkerland, Provincie Overijssel |
| Postal Code | 8331LJ |
| Website | http://www.dyka.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2022 | Nov 1, 2022 | Three appointments: a woman and 2 men | |
| Registry | Nov 14, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Registry | May 2, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 27, 2022 | Mar 23, 2022 | Resignation of one Trustee 5027... | |
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 27, 2021 | Mar 16, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 4, 2020 | Nov 13, 2020 | Resignation of one Trustee 5027... | |
| Registry | Aug 20, 2020 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 2, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Trustee 5027... | |
| Registry | Mar 3, 2020 | Feb 7, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2019 | Sep 1, 2019 | Appointment of a man as Trustee 5027... | |
| Registry | Nov 7, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Financials | Oct 1, 2019 | Special situation of financial statement | ||
| Financials | Sep 18, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 29, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Resignation of one Trustee | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee 5027... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee 5027... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 26, 2017 | Jan 12, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 21, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 23, 2015 | Jul 6, 2015 | Two appointments: 2 men | |
| Registry | Sep 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 28, 2014 | May 19, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2014 | May 14, 2014 | Resignation of one Trustee | |
| Registry | Apr 9, 2014 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Feb 14, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 14, 2014 | Dec 31, 2013 | Resignation of one Trustee 5027... | |
| Registry | Nov 27, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Registry | Nov 27, 2013 | Sep 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 9, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 5027... | |
| Registry | Sep 25, 2013 | Jun 20, 2013 | Resignation of one Commissioner | |
| Registry | Sep 25, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 25, 2013 | Jun 1, 2013 | Resignation of one Trustee 5027... | |
| Financials | Sep 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 3, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 18, 2013 | Jul 4, 2012 | Two appointments: 2 men | |
| Registry | Mar 8, 2013 | Mar 5, 2013 | Resignation of one Trustee | |
| Registry | Mar 8, 2013 | Mar 5, 2013 | Resignation of one Trustee 5027... | |
| Registry | Mar 8, 2013 | Mar 5, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2013 | Mar 5, 2013 | Appointment of a man as Trustee 5027... | |
| Registry | Mar 8, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 7, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2013 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Mar 1, 2012 | Resignation of one Trustee 5027... | |
| Registry | Jan 7, 2013 | Aug 1, 2012 | Resignation of a woman | |
| Registry | May 1, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 13, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 2, 2010 | Amended statutes | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 26, 2009 | Nov 1, 2008 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 29, 2008 | Dec 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Apr 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 6, 2006 | Filing of statement of subsidiary company 2004 |
