Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 18111931 |
Universal Entity Code | 0239-1822-7866-5810 |
Record last updated | Thursday, July 20, 2023 12:44:10 AM UTC |
Official Address | Archimedesstraat Gemeente Harderwijk
There are 2 companies registered at this street
|
Locality | Gemeente Harderwijk |
Region | Provincie Gelderland |
Postal Code | 3846CT |
Website | http://www.kawneer.nl |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 20, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
Registry | Sep 6, 2022 | Sep 1, 2022 | Resignation of one Director | |
Financials | Jul 8, 2022 | Filing of financial statement 2021 | ||
Registry | May 11, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Aug 27, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 22, 2021 | Nov 2, 2020 | Resignation of one Trustee | |
Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment of a man as Director | |
Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment of a man as Director 18111... | |
Registry | May 5, 2020 | Apr 15, 2020 | Resignation of one Director | |
Registry | Feb 12, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
Registry | Feb 12, 2020 | Feb 1, 2020 | Resignation of a woman | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
Financials | Nov 20, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
Registry | Mar 24, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
Registry | Aug 25, 2016 | Aug 22, 2016 | Change of name, headquarters and legal form | |
Registry | Aug 3, 2016 | Jul 31, 2016 | Resignation of a woman | |
Registry | Aug 3, 2016 | Jul 31, 2016 | Resignation of one Director | |
Registry | Jul 27, 2016 | Jul 1, 2016 | Two appointments: a woman and a man | |
Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 5, 2014 | May 22, 2014 | Resignation of one Commissioner | |
Registry | Jun 5, 2014 | May 22, 2014 | Resignation of a woman | |
Registry | Jun 5, 2014 | May 22, 2014 | Resignation of one Commissioner | |
Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
Registry | May 6, 2014 | May 1, 2014 | Appointment of a woman | |
Registry | Mar 21, 2014 | Mar 13, 2014 | Resignation of a woman | |
Registry | Feb 28, 2014 | Headquarters change | ||
Registry | Dec 11, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 10, 2013 | Amended statutes | ||
Registry | Aug 6, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
Registry | Jun 3, 2013 | May 31, 2013 | Resignation of one Commissioner | |
Financials | May 23, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 10, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
Financials | May 21, 2012 | Filing of financial statement 2011 | ||
Registry | Apr 19, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
Registry | Apr 11, 2012 | Mar 30, 2012 | Resignation of one Director | |
Financials | May 25, 2011 | Filing of financial statement 2010 | ||
Registry | Oct 18, 2010 | Oct 11, 2010 | Resignation of one Trustee | |
Registry | Jul 15, 2010 | Jun 10, 2010 | Two appointments: 2 men | |
Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 15, 2009 | Aug 6, 2009 | Appointment of a woman | |
Registry | Aug 7, 2009 | Aug 4, 2009 | Appointment of a man as Director | |
Registry | Aug 7, 2009 | Aug 4, 2009 | Resignation of one Commissioner | |
Registry | Aug 7, 2009 | Aug 4, 2009 | Resignation of one Director | |
Registry | Aug 7, 2009 | Mergers and splits | ||
Registry | Jun 30, 2009 | Mergers and splits 18111... | ||
Financials | May 14, 2009 | Filing of financial statement 2008 | ||
Registry | Jul 4, 2008 | May 23, 2008 | Appointment of a man as Commissioner | |
Financials | May 30, 2008 | Filing of financial statement 2007 | ||
Registry | Mar 11, 2008 | Feb 29, 2008 | Resignation of one Commissioner | |
Financials | Dec 27, 2007 | Special situation of financial statement | ||
Financials | Aug 2, 2007 | Filing of statement of subsidiary company 2006 | ||
Registry | May 15, 2007 | May 1, 2007 | Appointment of a man as Director | |
Registry | May 15, 2007 | May 1, 2007 | Resignation of one Director | |
Registry | May 15, 2007 | May 1, 2007 | Resignation of one Director 18111... | |
Registry | Sep 21, 2006 | Aug 21, 2006 | Appointment of a person as Director | |
Financials | Jul 31, 2006 | Filing of statement of subsidiary company 2005 | ||
Registry | May 4, 2006 | Jun 30, 2005 | Appointment of a man as Commissioner | |
Registry | May 4, 2006 | Feb 20, 2006 | Appointment of a man as Commissioner 18111... | |
Registry | Jan 17, 2006 | Dec 6, 2005 | Appointment of a man as Director | |
Registry | Jan 17, 2006 | Dec 6, 2005 | Resignation of one Trustee |