Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09015748 |
| Universal Entity Code | 2058-3692-2736-8539 |
| Record last updated | Wednesday, September 15, 2021 8:01:10 PM UTC |
| Official Address | Einsteinstraat 22 Zevenaar There are 31 companies registered at this street |
| Postal Code | 6902PB |
| Website | http://www.promens.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Registry | Aug 24, 2021 | Aug 23, 2021 | Appointment of a man as Director 9015... | |
| Registry | Aug 24, 2021 | Aug 23, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2021 | Aug 23, 2021 | Change of power-of-attorney of director 9015... | |
| Registry | Aug 24, 2021 | Aug 23, 2021 | Amended statutes | |
| Registry | May 27, 2020 | May 20, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Resignation of one Trustee | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Resignation of one Trustee | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Amended statutes | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Appointment of a man as Director 9015... | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Registry | Mar 16, 2020 | Mar 13, 2020 | Resignation of one Director 9015... | |
| Financials | Sep 10, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 23, 2019 | Special situation of financial statement | ||
| Registry | Dec 20, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| 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 | ||
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Dec 21, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2016 | Dec 21, 2015 | Change of power-of-attorney of director 9015... | |
| Registry | Jan 27, 2016 | Dec 21, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of 3 people: one Trustee and one Director | |
| 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 | |
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2012 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 27, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Aug 22, 2011 | Change of power-of-attorney of director | |
| Registry | May 24, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 19, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Aug 22, 2011 | Resignation of one Director 9015... | |
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 22, 2010 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Jan 22, 2010 | Nov 1, 2009 | Resignation of one Trustee 9015... | |
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2007 | Change of name | | |
| Registry | Jul 19, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | Jul 19, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
