Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20093814 |
| Universal Entity Code | 6607-1494-9939-5882 |
| Record last updated | Saturday, January 18, 2025 7:36:53 AM UTC |
| Official Address | Industrieweg 13 Gemeente Zundert There are 5 companies registered at this street |
| Locality | Gemeente Zundert |
| Region | Provincie Noord-Brabant |
| Postal Code | 4881EW |
| Website | http://www.rena-electronica.com |
| Sector | Manufacture of measuring, regulating, navigational and monitoring equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Appointment of a person as Director | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Resignation of a person | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Appointment of a person | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Appointment of a man as Director | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2015 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2015 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Sep 30, 2014 | Other modifications | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2013 | Other modifications | ||
| Registry | Jun 19, 2013 | Other modifications 20093... | ||
| Registry | Mar 28, 2013 | Other modifications | ||
| Registry | Mar 28, 2013 | Other modifications 20093... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 9, 2009 | Amended statutes | ||
| Registry | Nov 5, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 7, 2008 | Modification of paid-up capital | ||
| Registry | Oct 7, 2008 | Oct 2, 2008 | Amended statutes | |
| Registry | Oct 7, 2008 | Oct 2, 2008 | Appointment of a person as Director | |
| Registry | Oct 7, 2008 | Oct 2, 2008 | Resignation of one Director | |
| Registry | Jul 1, 2008 | Other modifications | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2007 | Filing of financial statement 2005 |
