Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09199838 |
| Universal Entity Code | 7674-0535-8322-9857 |
| Record last updated | Tuesday, June 13, 2023 1:13:09 AM UTC |
| Official Address | Marterlaan, 19 Wageningen There are 14 companies registered at this street |
| Postal Code | 6705CK |
| Website | http://www.hoekconsultants.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Financials | May 6, 2022 | Filing of financial statement 2021 9199... | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Aug 24, 2021 | Appointment of a woman | |
| Financials | Mar 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 28, 2020 | Sep 25, 2020 | Resignation of one Director | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Resignation of one Director 9199... | |
| Registry | Jun 5, 2020 | May 15, 2020 | Appointment of a person as Director | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Resignation of one Director | |
| Registry | Feb 19, 2019 | Nov 19, 2018 | Resignation of one Director 9199... | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Appointment of a person as Director | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Amended statutes | |
| Financials | Feb 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 13, 2017 | Mergers and splits | | |
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2017 | Feb 7, 2017 | Appointment of a person as Director | |
| Registry | Feb 8, 2017 | Feb 7, 2017 | Appointment of a person as Director 9055... | |
| Registry | Feb 8, 2017 | Feb 7, 2017 | Amended statutes | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2014 9055... | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2014 | Jul 10, 2014 | Strike off | |
| Registry | Jul 11, 2014 | Mergers and splits | | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 9055... | ||
| Registry | May 22, 2014 | Mergers and splits | | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 9055... | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 9055... | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2011 | Amended statutes | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 9055... | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 9055... | ||
| Registry | Jun 12, 2009 | Appointment of a person as Director | ||
| Registry | Jun 12, 2009 | Incorporation of company | ||
| Registry | Jun 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2009 | Jun 4, 2009 | Change of name, headquarters and legal form | |
| Financials | Jun 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Appointment of a woman | ||
| Registry | Apr 4, 2008 | Incorporation of company | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2004 |
