Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09033414 |
| Universal Entity Code | 8726-5152-0286-8969 |
| Record last updated | Monday, June 12, 2023 11:49:45 PM UTC |
| Official Address | Marconistraat Zevenaar There are 41 companies registered at this street |
| Postal Code | 6902PC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Dec 19, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 9033... | | |
| Registry | May 26, 2022 | Sep 17, 2021 | Appointment of a person as Director | |
| Registry | May 25, 2022 | May 24, 2022 | Other filings | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Apr 6, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2021 | Oct 5, 2021 | Resignation of one Commissioner | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Financials | Oct 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 21, 2020 | Oct 16, 2020 | Filing of consolidated financial statement datum deponering: 16-10-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2020 | Jan 29, 2020 | Resignation of one Commissioner | |
| Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 28, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 22, 2020 | Jul 9, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2018 | Jan 30, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Jan 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2018 | Jan 30, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Jan 30, 2018 | Resignation of one Commissioner | |
| Registry | Jan 9, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 9033... | | |
| Registry | Nov 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2017 | Nov 23, 2017 | Amended statutes | |
| Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 8, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 4, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 13, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 13, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Feb 18, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 14, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | Oct 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 5, 2009 | May 1, 2009 | Resignation of one Commissioner | |
| Registry | May 5, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Feb 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 3, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 16, 2006 | Mar 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2006 | Dec 31, 2005 | Resignation of one Commissioner | |
| Financials | Mar 27, 2006 | Filing of statement of subsidiary company 2004 |
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