Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09110454 |
| Universal Entity Code | 9965-8900-9541-8754 |
| Record last updated | Thursday, November 24, 2022 12:26:36 AM UTC |
| Official Address | Dijkgraaf 21 Gemeente Duiven There are 52 companies registered at this street |
| Locality | Gemeente Duiven |
| Region | Provincie Gelderland |
| Postal Code | 6921RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Jun 16, 2022 | Modification of paid-up capital | ||
| Financials | Apr 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Feb 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Oct 17, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Oct 7, 2020 | Appointment of a woman | |
| Financials | Oct 2, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 28, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Jul 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 26, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 16, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 2, 2017 | Feb 1, 2017 | Resignation of one Trustee 9110... | |
| Financials | Jul 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 4, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Trustee 9110... | |
| Financials | Oct 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 18, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Aug 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a man as Director 9110... | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Director 9110... | |
| Registry | Jul 11, 2013 | Amended statutes | ||
| Registry | Jul 2, 2013 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 5, 2012 | Apr 4, 2012 | Resignation of one Trustee and one Director | |
| Registry | Jun 5, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 9, 2012 | Jul 1, 2004 | Appointment of a man as Trustee 9110... | |
| Registry | May 9, 2012 | Apr 4, 2012 | Resignation of a person | |
| Financials | Feb 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 24, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 29, 2010 | Amendments | | |
| Registry | Apr 27, 2010 | Feb 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 27, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 19, 2010 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 19, 2010 | Nov 1, 2009 | Appointment of a person as Trustee | |
| Financials | Apr 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 25, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
