Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05053640 |
| Universal Entity Code | 3620-1100-3010-7197 |
| Record last updated | Tuesday, December 5, 2023 12:50:02 AM UTC |
| Official Address | St.Bernulphusstraat b 13 OOsterbeek There are 17 companies registered at this street |
| Locality | Oosterbeek |
| Region | Gemeente Renkum, Provincie Gelderland |
| Postal Code | 6861GS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Nov 27, 2023 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Change of power-of-attorney of director | |
| Financials | Sep 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a person as Director | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Two appointments: a person and a man | |
| Registry | Oct 22, 2014 | Oct 17, 2014 | Resignation of one Director | |
| Registry | May 28, 2014 | Amended statutes | ||
| Registry | Dec 13, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 30, 2010 | Mar 12, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2009 | Mergers and splits | | |
| Registry | Oct 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2009 | Mergers and splits | | |
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2009 | Mar 25, 2009 | Appointment of a person as Director | |
| Registry | Apr 1, 2009 | Mar 25, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2009 | Mar 25, 2009 | Appointment of a person as Director | |
| Registry | Apr 1, 2009 | Mar 25, 2009 | Change of name, headquarters and legal form | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 15, 2007 | Nov 13, 2007 | Appointment of a person as Director | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Resignation of one Director | |
| Financials | Nov 6, 2007 | Filing of financial statement 2006 |
