Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09189340 |
| Universal Entity Code | 1908-0606-1411-3504 |
| Record last updated | Tuesday, April 4, 2023 1:33:29 AM UTC |
| Official Address | Lawickse Allee 130 Wageningen There are 47 companies registered at this street |
| Locality | Wageningen |
| Region | Gemeente Wageningen, Provincie Gelderland |
| Postal Code | 6709DZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2022 | Modification of paid-up capital | ||
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2021 | Change of name | | |
| Registry | Jun 30, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jun 7, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Mar 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2019 | Aug 12, 2019 | Appointment of a man as Director | |
| Registry | May 8, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 1, 2019 | Dec 28, 2018 | Amended statutes | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 23, 2018 | Jan 1, 2018 | Resignation of 2 people: one Commissioner | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 27, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Registry | Jul 20, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Jul 6, 2016 | Jun 1, 2016 | Resignation of one Commissioner 9189... | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 5, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2015 | Jun 15, 2015 | Resignation of a woman | |
| Registry | May 5, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 2, 2015 | Appointment of a woman | |
| Registry | May 5, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner 9189... | |
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a woman | |
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a woman 9189... | |
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner 9189... | |
| Registry | Jan 27, 2009 | Appointment of a man as Director | ||
| Registry | Jan 27, 2009 | Appointment of a man as Director 9189... | ||
| Registry | Jan 27, 2009 | Appointment of a man as Director | ||
| Registry | Jan 27, 2009 | Incorporation of company |
