Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09093177 |
| Universal Entity Code | 3265-2276-3215-6141 |
| Record last updated | Monday, June 12, 2023 11:35:29 PM UTC |
| Official Address | Copernicuslaan 35 Ede There are 34 companies registered at this street |
| Postal Code | 6716BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2023 | Oct 25, 2022 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Oct 25, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2023 | Oct 25, 2022 | Resignation of a woman | |
| Registry | Jan 30, 2023 | Oct 25, 2022 | Resignation of a woman 9093... | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2021 | Nov 12, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2021 | Nov 12, 2020 | Appointment of a woman 9093... | |
| Financials | Jun 21, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2019 | Oct 2, 2019 | Appointment of a woman | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2018 | Jul 1, 2018 | Appointment of a man as Trustee and Director | |
| Registry | Dec 14, 2018 | Apr 16, 2018 | Resignation of one Trustee | |
| Registry | Dec 14, 2018 | Sep 30, 2018 | Resignation of a woman | |
| Registry | Dec 14, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 14, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Jul 1, 2018 | Resignation of one Director 9093... | |
| Financials | Jun 11, 2018 | Jun 4, 2018 | Filing of consolidated financial statement datum deponering: 04-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Appointment of a person as Director | |
| Financials | Jun 13, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 13, 2015 | Aug 11, 2015 | Filing of consolidated financial statement datum deponering: 11-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | May 26, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2015 | May 29, 2015 | Resignation of one Trustee | |
| Registry | Jun 8, 2015 | May 26, 2015 | Resignation of one Trustee 9093... | |
| Registry | May 13, 2015 | Apr 28, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 2, 2015 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Mar 2, 2015 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 2, 2015 | Nov 1, 2014 | Resignation of one Trustee 9093... | |
| Registry | Feb 6, 2015 | Dec 2, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Dec 2, 2014 | Resignation of a woman | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Resignation of one Commissioner | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Resignation of one Commissioner 9093... | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Resignation of one Commissioner | |
| Registry | Nov 3, 2014 | Amended statutes | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2014 | May 30, 2014 | Other filings | |
| Registry | Jan 22, 2014 | Sep 17, 2013 | Resignation of one Trustee | |
| Registry | Jan 22, 2014 | Sep 17, 2013 | Appointment of a woman | |
| Registry | Oct 18, 2013 | Aug 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2013 | Aug 1, 2013 | Resignation of one Commissioner | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Jul 1, 2013 | Other filings | |
| Registry | May 7, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 21, 2012 | Aug 1, 2012 | Resignation of one Trustee 9093... | |
| Registry | Nov 21, 2012 | Oct 23, 2012 | Appointment of a woman | |
| Registry | Nov 21, 2012 | Sep 13, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 10, 2012 | Other filings | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2011 | Sep 6, 2011 | Appointment of a man as Director | |
| Registry | Nov 29, 2011 | Sep 6, 2011 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Other filings | |
| Registry | Aug 18, 2011 | Jul 19, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | Jun 7, 2011 | May 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Registry | Jun 7, 2011 | May 1, 2011 | Resignation of a woman | |
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Mar 22, 2011 | Other filings | |
| Registry | Mar 11, 2011 | Feb 23, 2011 | Appointment of a man as Director | |
| Registry | Mar 11, 2011 | Feb 23, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2010 | Amended statutes | ||
| Registry | Oct 18, 2010 | Oct 14, 2010 | Amended statutes 9093... | |
| Registry | Oct 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2010 | Oct 15, 2010 | Other filings | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Sep 1, 2008 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2010 | Mar 16, 2010 | Resignation of a woman | |
| Registry | Apr 6, 2010 | Mar 18, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2010 | Mar 18, 2010 | Appointment of a man as Trustee 9093... | |
| Registry | Dec 30, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 5, 2009 | Dec 2, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2009 | Jul 31, 2008 | Resignation of one Commissioner | |
| Registry | Aug 5, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 5, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Registry | May 14, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 22, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 22, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Financials | Jul 30, 2007 | Filing of financial statement 2006 | ||
| Financials | May 12, 2006 | Filing of financial statement 2005 |
