Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08189409 |
| Universal Entity Code | 2795-1815-3087-2118 |
| Record last updated | Friday, February 14, 2025 8:17:03 AM UTC |
| Official Address | Uddelermeerweg, 2 Ermelo There are 2 companies registered at this street |
| Locality | Ermelo |
| Region | Gemeente Ermelo, Provincie Gelderland |
| Postal Code | 3852NT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 23, 2023 | Nov 21, 2022 | Resignation of one Director | |
| Registry | Nov 23, 2023 | Nov 21, 2023 | Resignation of one Director 8189... | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director 8189... | |
| Registry | Apr 2, 2021 | Headquarters change | | |
| Registry | Apr 1, 2021 | Appointment of a person as Director | | |
| Financials | Dec 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 31, 2020 | Jan 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2020 | Jan 29, 2020 | Change of power-of-attorney of director 8189... | |
| Registry | Jan 31, 2020 | Jan 29, 2020 | Amended statutes | |
| Registry | Jan 30, 2020 | Change of power-of-attorney of director | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Strike off | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 8189... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 20, 2016 | Jan 1, 2016 | Appointment of a person as Director 8189... | |
| Registry | Apr 20, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2015 | Appointment of a person as Director | ||
| Registry | Jan 8, 2015 | Incorporation of company | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 11, 2013 | Change of name | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2010 | Feb 12, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Feb 12, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2010 | Feb 12, 2010 | Resignation of one Trustee | |
| Registry | Feb 17, 2010 | Feb 12, 2010 | Resignation of one Trustee 8189... | |
| Registry | Mar 12, 2009 | Appointment of a person as Director | ||
| Registry | Mar 12, 2009 | Appointment of a person as Trustee | ||
| Registry | Mar 12, 2009 | Appointment of a person as Trustee 8189... | ||
| Registry | Mar 12, 2009 | Incorporation of company | ||
| Registry | Mar 10, 2009 | Appointment of a person as Director | |
