Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38018356 |
| Universal Entity Code | 0984-6128-1674-2810 |
| Record last updated | Tuesday, April 4, 2023 1:09:41 AM UTC |
| Official Address | Zweedsestraat, 10 Deventer There are 32 companies registered at this street |
| Postal Code | 7418BG |
| Website | http://www.promens.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 17, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 28, 2022 | Change of name | | |
| Registry | Jul 25, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jul 25, 2022 | Jul 1, 2022 | Resignation of one Director 38018... | |
| Registry | Jul 25, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 25, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Apr 4, 2022 | Appointment of a man as Director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 27, 2021 | Oct 26, 2021 | Amended statutes | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Change of power-of-attorney of director 38018... | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Amended statutes | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Amended statutes | |
| Financials | Sep 10, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 6, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Jul 1, 2019 | Appointment of a man as Director 38018... | |
| Registry | Sep 6, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Sep 6, 2019 | Jul 1, 2019 | Resignation of one Director 38018... | |
| Financials | Jul 23, 2019 | Special situation of financial statement | ||
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 16, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 31, 2016 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 28, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 28, 2016 | Mar 31, 2014 | Resignation of a woman | |
| Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Director 38018... | |
| Registry | Dec 23, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 21, 2015 | Amended statutes | ||
| Financials | Dec 14, 2015 | Special situation of financial statement | ||
| Registry | Apr 17, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Apr 17, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2014 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 29, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director 38018... | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Sep 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 16, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Mar 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 21, 2010 | Oct 11, 2010 | Appointment of a woman | |
| Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Jan 7, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 8, 2007 | Change of name | | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 18, 2006 | Oct 1, 2006 | Appointment of a man as Director |
