Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08114104 |
| Universal Entity Code | 7294-8798-1610-9792 |
| Record last updated | Friday, January 17, 2025 10:25:41 AM UTC |
| Official Address | Laan Van Eikenhof 32 Hoenderloo |
| Locality | Hoenderloo |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7351DB |
| Sector | Trade in and repair of passenger cars and light commercial vehicles (no import new) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 1, 2024 | Amended statutes | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Feb 6, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 28, 2012 | Appointment of a man as Trustee | |
| Registry | May 22, 2019 | May 28, 2012 | Appointment of a man as Trustee 8114... | |
| Registry | May 22, 2019 | Dec 31, 2011 | Appointment of a man as Liquidator | |
| Registry | May 22, 2019 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Jul 11, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2019 | Strike off | ||
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Modification of paid-up capital | ||
| Registry | Nov 2, 2017 | Appointment of a person as Director | ||
| Registry | Nov 2, 2017 | Incorporation of company | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 8114... | ||
| Registry | Apr 1, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 8114... | ||
| Registry | May 26, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 8114... | ||
| Registry | Jan 27, 2015 | Jan 26, 2015 | Strike off | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2014 | Dissolution by the registry | ||
| Registry | Jul 31, 2014 | Strike off | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | Dissolution by the registry | ||
| Registry | May 16, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2011 | ||
| Registry | Dec 27, 2013 | Dec 17, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Appointment of a person as Director | ||
| Registry | Nov 21, 2013 | Incorporation of company | ||
| Registry | Jul 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Headquarters change | | |
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 8114... | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 8114... | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 8114... | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 8114... | ||
| Registry | Jul 14, 2009 | Appointment of a person as Director | ||
| Registry | Jul 14, 2009 | Appointment of a person as Director 8114... | ||
| Registry | Jul 14, 2009 | Appointment of a person as Director | ||
| Registry | Jul 14, 2009 | Incorporation of company | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Financials | May 18, 2009 | Filing of financial statement 2007 | ||
| Financials | May 1, 2009 | Filing of financial statement 2007 8114... | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2006 8114... | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2007 | Appointment of a man as Director | ||
| Registry | Jan 9, 2007 | Incorporation of company |
