Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09004611 |
| Universal Entity Code | 7716-4422-5337-5663 |
| Record last updated | Thursday, December 21, 2023 12:52:57 AM UTC |
| Official Address | Mercuriusstraat 60 Doetinchem There are 21 companies registered at this street |
| Locality | Doetinchem |
| Region | Gemeente Doetinchem, Provincie Gelderland |
| Postal Code | 7006RM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2023 | Nov 28, 2023 | Filing of consolidated financial statement datum deponering: 28-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Mar 25, 2022 | Mar 15, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2022 | Mar 15, 2022 | Resignation of one Trustee | |
| Registry | Mar 25, 2022 | Dec 30, 2021 | Appointment of a person as Director | |
| Financials | Dec 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 16, 2021 | Nov 15, 2021 | Amended statutes | |
| Registry | Jan 15, 2021 | Dec 17, 2020 | Appointment of a woman | |
| Registry | Jan 15, 2021 | Dec 17, 2020 | Resignation of a woman | |
| Financials | Jun 17, 2020 | May 14, 2020 | Filing of consolidated financial statement datum deponering: 14-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Feb 20, 2020 | Resignation of a woman | |
| Registry | Feb 14, 2020 | Jan 27, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2019 | Sep 17, 2019 | Appointment of a woman | |
| Registry | Nov 28, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Sep 17, 2019 | Appointment of a woman | |
| Registry | Nov 28, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2019 | Feb 22, 2019 | Filing of consolidated financial statement datum deponering: 22-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2018 | Filing of consolidated financial statement datum deponering: 23-01-2018 datum deponering: 23-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2017 | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 24-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement datum deponering: 29-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Feb 8, 2014 | Appointment of a man as Director | |
| Registry | Feb 12, 2014 | Feb 8, 2014 | Change of power-of-attorney of director | |
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2013 | Apr 24, 2013 | Other filings | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2012 | Mar 21, 2012 | Appointment of a man as Director 9004... | |
| Registry | May 8, 2012 | Mar 21, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 6, 2010 | Nov 15, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2010 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Mar 3, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2006 | ||
| Registry | May 30, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Registry | May 30, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | May 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 17, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Feb 17, 2006 | Jan 1, 2006 | Appointment of a man as Director |
