Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08206020 |
| Universal Entity Code | 7341-1166-6092-2388 |
| Record last updated | Friday, November 24, 2023 12:54:44 AM UTC |
| Official Address | Delhorstpad a Wageningen There are 3 companies registered at this street |
| Locality | Wageningen |
| Region | Gemeente Wageningen, Provincie Gelderland |
| Postal Code | 6703BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Change of name | | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Change of power-of-attorney of director 8206... | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Amended statutes | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Resignation of one Trustee | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 12, 2023 | Oct 3, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2023 | Oct 3, 2023 | Amended statutes | |
| Registry | Oct 12, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2023 | Sep 19, 2023 | Appointment of a woman | |
| Registry | Sep 20, 2023 | Sep 19, 2023 | Incorporation of company | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2022 | Jun 23, 2022 | Amended statutes | |
| Registry | Apr 1, 2022 | Mar 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2021 | Jul 8, 2021 | Amended statutes | |
| Registry | Jul 7, 2020 | Jul 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2020 | Jul 2, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2017 | Nov 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Appointment of a person as Commissioner | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Resignation of one Commissioner | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Resignation of one Commissioner 8206... | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2017 | Nov 21, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | May 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2014 | Oct 24, 2014 | Two appointments: 2 men | |
| Registry | Feb 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2014 | Feb 7, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Feb 7, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Feb 7, 2014 | Resignation of one Director 8206... | |
| Registry | Feb 7, 2014 | Headquarters change | | |
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 5, 2010 | Jun 14, 2010 | Appointment of a person as Director | |
| Registry | Oct 5, 2010 | Jun 14, 2010 | Appointment of a person as Director 8206... | |
| Registry | Jul 19, 2010 | Jul 6, 2010 | Resignation of one Director | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 18, 2009 | Appointment of a person as Director | ||
| Registry | Sep 18, 2009 | Incorporation of company |
