Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27159501 |
| Universal Entity Code | 4943-0837-8580-0740 |
| Record last updated | Thursday, November 2, 2023 1:43:05 AM UTC |
| Official Address | Havenstraat 62 Doetinchem There are 75 companies registered at this street |
| Locality | Doetinchem |
| Region | Gemeente Doetinchem, Provincie Gelderland |
| Postal Code | 7005AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 31, 2023 | Filing of consolidated financial statement datum deponering: 31-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 8, 2023 | May 16, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a woman 27159... | |
| Registry | Jan 17, 2023 | Nov 1, 2022 | Resignation of one Trustee | |
| Financials | Oct 7, 2022 | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 04-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 21, 2022 | Mar 22, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Commissioner | |
| Registry | Mar 24, 2022 | Strike off | ||
| Registry | Jan 26, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Dec 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2021 | Dec 16, 2021 | Amended statutes | |
| Financials | Oct 15, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 10, 2021 | Special situation of financial statement | ||
| Financials | Jan 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 1, 2020 | Resignation of one Trustee | ||
| Registry | Feb 1, 2020 | Resignation of a woman | ||
| Financials | Apr 17, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 22, 2017 | Appointment of a man as Director | ||
| Registry | Jan 1, 2017 | Resignation of one Director | ||
| Financials | Jul 30, 2015 | Filing of statement of subsidiary company 2015 |
