Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09072650 |
| Universal Entity Code | 1125-9753-4766-5662 |
| Record last updated | Tuesday, July 25, 2023 1:09:03 AM UTC |
| Official Address | Aalsbergen Didam There are 38 companies registered at this street |
| Locality | Didam |
| Region | Gemeente Montferland, Provincie Gelderland |
| Postal Code | 6942SE |
| Website | http://www.mellesgriot.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | May 12, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 18, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2022 | May 18, 2022 | Resignation of one Director 9072... | |
| Registry | Jun 9, 2022 | Jun 8, 2022 | Appointment of a person as Director | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 8, 2021 | Change of name | | |
| Registry | Feb 8, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | May 2, 2019 | Resignation of 2 people: one Director | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 17, 2018 | Aug 8, 2018 | Appointment of a man as Director | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Resignation of one Director | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Aug 31, 2015 | Resignation of one Director 9072... | |
| Registry | Dec 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 25, 2016 | Aug 5, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2016 | Aug 5, 2016 | Resignation of one Trustee | |
| Registry | Nov 25, 2016 | Aug 5, 2016 | Resignation of one Trustee 9072... | |
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 9072... | ||
| Registry | Nov 5, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Feb 3, 2014 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2013 | Mar 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 6, 2013 | Mar 4, 2013 | Appointment of a man as Director 9072... | |
| Registry | Mar 6, 2013 | Mar 4, 2013 | Appointment of a person as Director | |
| Registry | Mar 6, 2013 | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 6, 2013 | Mar 4, 2013 | Resignation of one Director 9072... | |
| Registry | Mar 6, 2013 | Mar 4, 2013 | Resignation of one Director | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 27, 2012 | Jul 12, 2012 | Resignation of a woman | |
| Registry | Jul 17, 2012 | Mar 2, 2012 | Appointment of a woman | |
| Registry | Jul 17, 2012 | Mar 2, 2012 | Appointment of a man as Trustee | |
| Registry | May 1, 2012 | Sep 15, 2011 | Resignation of one Director | |
| Registry | May 1, 2012 | Jan 23, 2012 | Appointment of a man as Director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Appointment of a man as Director 9072... | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Resignation of one Director 9072... | |
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Mar 15, 2010 | Resignation of one Trustee | |
| Registry | Jun 3, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2010 | Sep 30, 2008 | Resignation of one Trustee | |
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 28, 2007 | Amended statutes | ||
| Registry | Sep 28, 2007 | Sep 20, 2007 | Resignation of one Director | |
| Registry | Sep 6, 2007 | Jul 24, 2007 | Appointment of a man as Director | |
| Registry | Sep 6, 2007 | Jul 24, 2007 | Appointment of a man as Director 9072... | |
| Registry | Sep 6, 2007 | Jul 24, 2007 | Appointment of a man as Director | |
| Registry | Sep 6, 2007 | Jul 24, 2007 | Resignation of one Director | |
| Financials | Aug 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 27, 2006 | Jan 26, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2006 | Jan 26, 2006 | Appointment of a man as Director | |
| Registry | Jan 27, 2006 | Jan 26, 2006 | Resignation of one Director |
