Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08059510 |
| Universal Entity Code | 1803-0850-4452-8377 |
| Record last updated | Tuesday, March 21, 2023 12:44:40 AM UTC |
| Official Address | Bosberg 41 Borculo There are 32 companies registered at this street |
| Locality | Borculo |
| Region | Berkelland, Provincie Gelderland |
| Postal Code | 7271LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2022 | Sep 21, 2022 | Appointment of a man as Director | |
| Registry | Jul 20, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Amended statutes | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner 8059... | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner 8059... | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Commissioner 8059... | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Amended statutes | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 22, 2016 | Dec 8, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2016 | Dec 5, 2015 | Appointment of a man as Commissioner 8059... | |
| Registry | Jan 22, 2016 | Dec 8, 2015 | Resignation of one Commissioner | |
| Registry | Jan 22, 2016 | Dec 8, 2015 | Resignation of one Commissioner 8059... | |
| Registry | Aug 5, 2015 | Apr 14, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2015 | Apr 14, 2015 | Appointment of a man as Commissioner 8059... | |
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jun 24, 2014 | Appointment of a man as Commissioner | |
| Registry | May 22, 2014 | Apr 22, 2014 | Resignation of one Commissioner | |
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Dec 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2013 | Dec 18, 2012 | Appointment of a man as Commissioner 8059... | |
| Registry | Mar 7, 2013 | Dec 18, 2012 | Resignation of one Commissioner | |
| Registry | Mar 7, 2013 | Dec 18, 2012 | Resignation of one Commissioner 8059... | |
| Financials | Nov 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 23, 2011 | Mar 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2011 | Dec 6, 2009 | Appointment of a man as Commissioner 8059... | |
| Financials | Apr 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 28, 2011 | Dec 8, 2009 | Resignation of one Commissioner | |
| Registry | Mar 28, 2011 | Dec 8, 2009 | Resignation of one Commissioner 8059... | |
| Financials | Oct 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 27, 2009 | Oct 1, 2007 | Two appointments: 2 men | |
| Registry | Nov 27, 2009 | Dec 13, 2007 | Appointment of a woman | |
| Registry | Nov 27, 2009 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Oct 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2009 | Oct 1, 2007 | Resignation of one Commissioner | |
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 27, 2006 | Oct 25, 2006 | Amended statutes | |
| Registry | Oct 27, 2006 | Modification of paid-up capital | ||
| Registry | Oct 27, 2006 | Headquarters change | |
