Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05043147 |
| Universal Entity Code | 6865-2987-5706-4653 |
| Record last updated | Friday, March 28, 2025 10:49:47 AM UTC |
| Official Address | Constructieweg, 45 Kampen There are 55 companies registered at this street |
| Locality | Kampen |
| Region | Gemeente Kampen, Provincie Overijssel |
| Postal Code | 8263BC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Sep 27, 2023 | Resignation of a woman | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Jan 4, 2021 | Appointment of a woman | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2019 | Sep 24, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2019 | Sep 24, 2018 | Appointment of a man as Commissioner 5043... | |
| Registry | Feb 1, 2019 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2019 | Sep 24, 2018 | Resignation of one Commissioner | |
| Registry | Feb 1, 2019 | Sep 24, 2018 | Resignation of one Commissioner 5043... | |
| Registry | Dec 19, 2018 | Change of name | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2016 | May 11, 2016 | Appointment of a man as Director | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | May 8, 2013 | Filing of financial statement 2012 | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Nov 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2010 | Appointment of a man as Commissioner 5043... | ||
| Registry | Nov 24, 2010 | Amended statutes | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Director 5043... | |
| Registry | Jun 15, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jun 24, 2009 | Jan 1, 2009 | Resignation of one Director 5043... | |
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2008 | Mar 1, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2008 | Mar 1, 2008 | Change of power-of-attorney of director 5043... | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 17, 2006 | Modification of paid-up capital | ||
| Registry | Oct 17, 2006 | Oct 12, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2006 | Oct 1, 2006 | Change of power-of-attorney of director 5043... | |
| Registry | Oct 17, 2006 | Oct 1, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2006 | Appointment of a man as Director | ||
| Registry | Oct 12, 2006 | Amended statutes | ||
| Financials | Apr 26, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2003 |
