Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08135460 |
| Universal Entity Code | 0767-2158-2771-7756 |
| Record last updated | Thursday, November 7, 2024 3:07:24 PM UTC |
| Official Address | Buitenhaven OOstzijde, 2 Almelo There are 2 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7604PJ |
| Sector | WHOLESALE TRADE SERVICES OF OTHER PERSONAL AND HOUSEHOLD GOODS (NON-FOOD REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Director 8135... | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Amended statutes | |
| Registry | Jun 21, 2023 | Appointment of a man as Director | | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Appointment of a man as Director 8135... | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Resignation of one Director 8135... | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Resignation of one Trustee | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Resignation of one Trustee 8135... | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Dec 24, 2018 | Resignation of one Director | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Mar 28, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2014 | Mar 28, 2014 | Change of power-of-attorney of director 8135... | |
| Registry | Apr 1, 2014 | Mar 28, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2014 | Jan 3, 2013 | Appointment of a person as Trustee | |
| Registry | Apr 1, 2014 | Jan 3, 2013 | Appointment of a person as Trustee 8135... | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Amended statutes | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2006 | Nov 30, 2005 | Appointment of a person as Director | |
| Registry | Feb 6, 2006 | Nov 30, 2005 | Appointment of a person as Director 8135... | |
| Registry | Feb 6, 2006 | Nov 30, 2005 | Change of power-of-attorney of director | |
