Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08041258 |
| Universal Entity Code | 5574-8432-1948-0562 |
| Record last updated | Thursday, June 1, 2023 1:14:24 AM UTC |
| Official Address | Watermanstraat 40 Apeldoorn There are 72 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7324AH |
| Website | http://www.e-traction.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director 8041... | |
| Registry | Aug 23, 2022 | Jul 31, 2022 | Resignation of a woman | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2021 | Dec 8, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Change of name | | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Resignation of one Commissioner | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Resignation of one Director 8041... | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Resignation of one Director 8041... | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Aug 12, 2020 | Jul 1, 2020 | Resignation of one Commissioner 8041... | |
| Registry | Apr 17, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 11, 2020 | Feb 14, 2020 | Appointment of a woman | |
| Registry | Mar 5, 2020 | Feb 14, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 30, 2019 | May 24, 2019 | Appointment of a man as Director | |
| Registry | May 27, 2019 | May 24, 2019 | Appointment of a person as Director | |
| Registry | May 27, 2019 | May 24, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2019 | Feb 21, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2019 | Sep 13, 2018 | Two appointments: a person and a man | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 24, 2017 | Oct 23, 2017 | Appointment of a person as Director | |
| Registry | Nov 24, 2017 | Oct 22, 2017 | Resignation of one Commissioner | |
| Registry | Nov 24, 2017 | Oct 22, 2017 | Resignation of one Director | |
| Registry | Nov 24, 2017 | Oct 22, 2017 | Resignation of one Director 8041... | |
| Registry | Oct 6, 2017 | Sep 18, 2017 | Appointment of a person as Commissioner | |
| Registry | Oct 6, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Sep 18, 2017 | Resignation of one Commissioner | |
| Registry | Jan 12, 2017 | Jan 11, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2017 | Jan 11, 2017 | Amended statutes | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Nov 7, 2016 | Appointment of a man as Director | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a person as Commissioner | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a person as Commissioner 8041... | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a person as Commissioner | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a man as Director 8041... | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Resignation of one Commissioner | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Resignation of one Commissioner 8041... | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Resignation of one Commissioner | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Resignation of one Commissioner 8041... | |
| Registry | Sep 7, 2016 | Amended statutes | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2015 | Feb 20, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2015 | Amended statutes | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 29, 2013 | Oct 7, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2013 | Oct 7, 2013 | Resignation of a woman | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Dec 20, 2012 | Change of power-of-attorney of director | |
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2012 | Dec 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Appointment of a man as Commissioner 8041... | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2012 | Amended statutes | ||
| Registry | Dec 19, 2012 | Other modifications | ||
| Registry | Dec 19, 2012 | Other modifications 8041... | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2011 | Dec 4, 2003 | Change of power-of-attorney of director | |
| Financials | Dec 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 12, 2008 | Sep 8, 2008 | Resignation of one Director | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2007 | Dec 24, 2007 | Other filings | |
| Registry | Dec 20, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Dec 20, 2007 | Dec 14, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2007 | Dec 17, 2007 | Other filings | |
| Registry | Dec 7, 2007 | Dec 6, 2007 | Other filings 8041... | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Appointment of a man as Director | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Change of power-of-attorney of director 8041... | |
| Registry | Nov 6, 2007 | Oct 16, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2007 | Oct 16, 2007 | Other filings | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
