Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24192692 |
| Universal Entity Code | 8534-2040-2256-2004 |
| Record last updated | Wednesday, July 11, 2018 11:03:45 PM UTC |
| Official Address | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2018 | Mergers and splits | | |
| Registry | Jul 11, 2018 | Jul 10, 2018 | Strike off | |
| Registry | Feb 21, 2018 | Feb 16, 2018 | Amended statutes | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2014 | May 22, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Amended statutes | ||
| Registry | Feb 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2013 | Modification of subscribed and paid-up capital 24192... | ||
| Registry | Dec 13, 2012 | May 22, 2012 | Resignation of 2 people: one Director | |
| Registry | Dec 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2012 | May 22, 2012 | Appointment of a man as Director | |
| Registry | Dec 12, 2012 | May 22, 2012 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 25, 2012 | Other filings | |
| Registry | May 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2011 | Modification of subscribed and paid-up capital 24192... | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2011 | Modification of subscribed and paid-up capital 24192... | ||
| Registry | Jun 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2011 | Mar 9, 2011 | Appointment of a man as Director | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | Feb 28, 2010 | Change of power-of-attorney of director 24192... | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director 24192... | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director 24192... | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | Feb 26, 2010 | Change of power-of-attorney of director 24192... | |
| Registry | May 20, 2011 | Other filings | | |
| Registry | Apr 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2011 | Other filings | | |
| Registry | Mar 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2011 | Modification of subscribed and paid-up capital 24192... | ||
| Registry | Feb 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2011 | Modification of subscribed and paid-up capital 24192... | ||
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2010 | Modification of subscribed and paid-up capital 24192... | ||
| Registry | May 14, 2010 | May 12, 2010 | Other filings | |
| Registry | Apr 14, 2010 | Feb 26, 2010 | Two appointments: 2 men | |
| Registry | Mar 26, 2010 | Feb 26, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2010 | Feb 26, 2010 | Resignation of one Director | |
| Registry | Mar 26, 2010 | Feb 26, 2010 | Resignation of one Director 24192... | |
| Registry | Mar 3, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2007 | Aug 22, 2007 | Appointment of a man as Director | |
| Registry | Aug 31, 2007 | Aug 22, 2007 | Resignation of one Director | |
| Registry | Oct 5, 2006 | Modification of paid-up capital | ||
| Registry | Sep 29, 2006 | Amended statutes | ||
| Registry | Jul 7, 2006 | Jul 4, 2006 | Amended statutes 24192... | |
| Registry | Jul 7, 2006 | Headquarters change | | |
| Registry | Jun 14, 2006 | Modification of paid-up capital | ||
| Registry | Jun 12, 2006 | Modification of subscribed capital | | |
| Registry | May 8, 2006 | May 5, 2006 | Other filings | |
| Registry | May 2, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2006 | Apr 27, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 25, 2006 | Change of power-of-attorney of director | |
| Registry | May 2, 2006 | Apr 27, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 27, 2006 | Resignation of one Director | |
| Registry | Apr 27, 2006 | Amended statutes | ||
| Registry | Apr 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Financials | Feb 23, 2006 | Filing of financial statement 2005 |
