Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33301121 |
| Universal Entity Code | 0426-5568-0650-0047 |
| Record last updated | Thursday, September 28, 2023 12:07:33 AM UTC |
| Official Address | Geograaf, 30 Gemeente Duiven There are 75 companies registered at this street |
| Locality | Gemeente Duiven |
| Region | Provincie Gelderland |
| Postal Code | 6921EW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Mergers and splits | | |
| Registry | Aug 7, 2023 | Mergers and splits 33301... | | |
| Registry | Jun 23, 2023 | Mergers and splits | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Filing of consolidated financial statement datum deponering: 08-07-2021 datum deponering: 08-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2019 | Jul 11, 2019 | Filing of consolidated financial statement datum deponering: 11-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2018 | Jun 12, 2018 | Filing of consolidated financial statement datum deponering: 12-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Feb 21, 2018 | Jan 12, 2018 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2016 | Aug 15, 2016 | Filing of consolidated financial statement datum deponering: 15-08-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2016 | Apr 15, 2016 | Filing of consolidated financial statement datum deponering: 15-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Nov 19, 2015 | Filing of consolidated financial statement datum deponering: 19-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Registry | May 22, 2015 | Jan 25, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Feb 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 4, 2014 | Feb 26, 2014 | Resignation of one Director | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Jan 20, 2012 | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | Sep 26, 2011 | Appointment of a man as Director 33301... | |
| Registry | Mar 30, 2012 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Sep 26, 2011 | Resignation of one Director 33301... | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2010 | Aug 1, 2010 | Resignation of 2 people: one Director | |
| Registry | May 11, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | May 11, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Amended statutes | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 14, 2008 | Change of name | | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2007 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | May 1, 2006 | Resignation of one Director | |
| Registry | Mar 1, 2006 | Sep 23, 2005 | Resignation of one Director 33301... | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Appointment of a man as Director | |
| Registry | Feb 24, 2006 | Dec 21, 2005 | Resignation of one Director |
