Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09062255 |
| Universal Entity Code | 8425-2073-2344-9200 |
| Record last updated | Thursday, December 7, 2023 2:00:35 AM UTC |
| Official Address | Nieuweweg 184 Wijchen There are 116 companies registered at this street |
| Locality | Wijchen |
| Region | Gemeente Wijchen, Provincie Gelderland |
| Postal Code | 6603BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Oct 6, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Oct 6, 2022 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Apr 7, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Apr 7, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Change of name | | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Oct 14, 2020 | Oct 8, 2020 | Amended statutes | |
| Registry | Dec 6, 2019 | Nov 27, 2019 | Resignation of one Commissioner | |
| Registry | Mar 4, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
| Registry | Mar 4, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2017 | Oct 12, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Oct 12, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Registry | Sep 25, 2017 | Sep 22, 2017 | Resignation of one Commissioner | |
| Registry | Sep 25, 2017 | Sep 22, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Oct 10, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 27, 2014 | Feb 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Resignation of one Commissioner | |
| Registry | Feb 14, 2014 | Jan 21, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2014 | Jan 21, 2014 | Resignation of one Commissioner | |
| Financials | Nov 27, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Apr 28, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2012 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Mar 8, 2012 | Sep 22, 2011 | Resignation of one Director | |
| Registry | Mar 8, 2012 | Sep 22, 2011 | Resignation of one Commissioner | |
| Registry | Feb 17, 2012 | Sep 22, 2011 | Two appointments: 2 men | |
| Registry | Feb 17, 2012 | Sep 22, 2011 | Resignation of one Director | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 7, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 7, 2007 | Jan 1, 2007 | Appointment of a man as Director 9062... | |
| Registry | Feb 7, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Feb 7, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Registry | Feb 7, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 22, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 22, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Mar 14, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2006 | Jan 1, 2006 | Resignation of one Commissioner |
