Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09109364 |
| Universal Entity Code | 2224-9602-8937-3312 |
| Record last updated | Tuesday, December 12, 2023 12:54:19 AM UTC |
| Official Address | Copernicuslaan 35 Ede There are 31 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6716BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2023 | Jun 1, 2023 | Filing of consolidated financial statement .. datum deponering: 01-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2021 | Sep 21, 2021 | Filing of consolidated financial statement datum deponering: 21-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2018 | Sep 30, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Sep 30, 2018 | Resignation of a woman | |
| Registry | Sep 6, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Sep 6, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2016 | Jan 6, 2016 | Appointment of a woman | |
| Registry | Jan 28, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Registry | May 26, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | May 22, 2015 | May 20, 2015 | Filing of consolidated financial statement datum deponering: 20-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 28, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 21, 2012 | Oct 23, 2012 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Sep 13, 2012 | Resignation of one Director | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 21, 2011 | Resignation of a woman | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2009 | Other filings | | |
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 18, 2009 | Apr 3, 2009 | Appointment of a woman | |
| Registry | Jun 18, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Registry | Apr 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2009 | Amended statutes | ||
| Registry | Jan 23, 2009 | Other filings | | |
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 1, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 1, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Apr 1, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 |
