Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 11053682 |
| Universal Entity Code | 9062-1946-4272-2265 |
| Record last updated | Tuesday, April 15, 2025 12:05:11 AM UTC |
| Official Address | Voorenswei Dodewaard There are 8 companies registered at this street |
| Locality | Dodewaard |
| Region | Gemeente Neder-Betuwe, Provincie Gelderland |
| Postal Code | 6669MX |
| Sector | Wholesale specialized in other building materials |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Aug 23, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Financials | Jan 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Apr 15, 2022 | Resignation of one Trustee | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Appointment of a person as Director | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Apr 8, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 16, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Oct 12, 2020 | Oct 6, 2020 | Filing of consolidated financial statement datum deponering: 06-10-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 8, 2020 | Aug 7, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 12, 2020 | Aug 7, 2020 | Resignation of one Trustee | |
| Registry | Aug 19, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 19, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 12, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement .. datum deponering: 14-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2018 | Oct 9, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Trustee 11053... | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Financials | Sep 28, 2017 | Sep 26, 2017 | Filing of consolidated financial statement datum deponering: 26-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Jan 13, 2017 | Filing of consolidated financial statement datum deponering: 13-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | May 18, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2015 | Oct 15, 2015 | Resignation of one Trustee | |
| Registry | Jun 25, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Jun 1, 2015 | Appointment of a man as Director 11053... | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 3, 2015 | Filing of consolidated financial statement datum deponering: 03-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Dec 17, 2014 | Filing of consolidated financial statement datum deponering: 17-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 13, 2014 | Jan 29, 2014 | Other filings | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2011 | ||
| Registry | May 8, 2013 | Mar 22, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Sep 28, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2012 | Dec 5, 2011 | Four appointments: 4 men | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 6, 2012 | Dec 5, 2011 | Two appointments: 2 men | |
| Registry | Dec 7, 2011 | Mergers and splits | | |
| Registry | Oct 20, 2011 | Mergers and splits 11053... | | |
| Registry | Jun 10, 2011 | Resignation of one Trustee | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Registry | May 26, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | May 26, 2011 | Apr 1, 2011 | Appointment of a man as Director 11053... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 27, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 12, 2007 | Mar 1, 2007 | Resignation of one Authorized Signatory | |
| Financials | Dec 18, 2006 | Filing of financial statement 2005 |
