Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09190400 |
| Universal Entity Code | 2746-5021-0506-1482 |
| Record last updated | Thursday, November 16, 2023 1:08:23 AM UTC |
| Official Address | Zonneoordlaan 17 Ede There are 55 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6718TK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 13, 2023 | Appointment of a woman | |
| Registry | Nov 15, 2023 | Nov 13, 2023 | Amended statutes | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 9190... | | |
| Registry | Jun 22, 2021 | Mergers and splits | | |
| Registry | May 3, 2021 | Mergers and splits 9190... | | |
| Registry | Feb 26, 2021 | Jan 1, 2021 | Two appointments: a woman and a man | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of one Director 9190... | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | May 10, 2019 | Appointment of a man as Trustee | |
| Registry | May 15, 2019 | May 10, 2019 | Resignation of one Trustee | |
| Financials | Jan 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 28, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 31, 2015 | Feb 12, 2015 | Resignation of 2 people: one Director | |
| Financials | Sep 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 6, 2012 | Aug 6, 2012 | Appointment of a person as Trustee | |
| Registry | Aug 8, 2012 | Mergers and splits | | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | Mergers and splits | | |
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Mar 2, 2011 | Resignation of one Trustee | |
| Registry | Mar 31, 2011 | Mar 2, 2011 | Appointment of a person as Trustee | |
| Registry | Mar 8, 2011 | Mar 7, 2011 | Amended statutes | |
| Financials | Sep 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2009 | Amended statutes | ||
| Registry | Feb 3, 2009 | Jan 12, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 12, 2009 | Appointment of a woman | |
| Registry | Feb 3, 2009 | Jan 12, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 12, 2009 | Resignation of one Director | |
| Registry | Dec 31, 2008 | Incorporation of company | ||
| Registry | Dec 31, 2008 | Appointment of a person as Director |
