Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09032301 |
| Universal Entity Code | 7620-3702-5556-3158 |
| Record last updated | Thursday, October 12, 2023 12:46:55 AM UTC |
| Official Address | Munstermanstraat Zilven There are 10 companies registered at this street |
| Locality | Zilven |
| Region | Oude Ijsselstreek, Provincie Gelderland |
| Postal Code | 7064KA |
| Website | http://www.elster-instromet.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Headquarters change | | |
| Registry | May 11, 2023 | Apr 21, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 5, 2022 | Aug 2, 2022 | Appointment of a woman | |
| Registry | Aug 5, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | Aug 5, 2022 | Apr 29, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Strike off | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Change of power-of-attorney of director 9032... | |
| Registry | Nov 25, 2020 | Headquarters change | | |
| Registry | Aug 17, 2020 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Aug 17, 2020 | Jan 1, 2018 | Resignation of one Trustee 9032... | |
| Registry | Aug 17, 2020 | Mar 31, 2018 | Resignation of one Trustee | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 8, 2018 | May 7, 2018 | Filing of consolidated financial statement .. datum deponering: 07-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2018 | Mar 26, 2018 | Appointment of a man as Director | |
| Registry | Mar 30, 2018 | Mar 26, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2018 | Feb 6, 2018 | Resignation of one Director | |
| Registry | Mar 16, 2018 | Feb 6, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2017 | Nov 29, 2017 | Filing of consolidated financial statement datum deponering: 29-11-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 18, 2017 | Jan 17, 2017 | Filing of consolidated financial statement datum deponering: 17-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2017 | Jan 10, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 6, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2016 | Jan 20, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2013 | Oct 21, 2013 | Other filings | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 5, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 25, 2007 | Mergers and splits | | |
| Registry | Oct 24, 2007 | Mergers and splits 9032... | | |
| Financials | Jul 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Mergers and splits | | |
| Registry | Mar 20, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 20, 2007 | Feb 1, 2007 | Two appointments: 2 men | |
| Registry | Mar 14, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Dec 31, 2005 | Resignation of one Trustee |
