Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06026974 |
| Universal Entity Code | 3500-6906-5738-9582 |
| Record last updated | Monday, October 9, 2023 11:44:23 PM UTC |
| Official Address | Celsiusstraat 34 Ede There are 45 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6716BZ |
| Website | http://www.rossmark.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Financials | Aug 15, 2023 | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 14-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 25, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 26, 2022 | Jul 1, 2022 | Filing of consolidated financial statement datum deponering: 01-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Nov 29, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 14, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2021 | Jun 11, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Sep 29, 2020 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Jan 26, 2021 | Sep 29, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 24, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 28, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2019 | Mar 26, 2019 | Resignation of a woman | |
| Registry | Mar 5, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Jun 16, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2018 | Jul 1, 2018 | Appointment of a man as Trustee 6026... | |
| Registry | Aug 10, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 21, 2018 | Mergers and splits | | |
| Registry | Mar 28, 2018 | Mergers and splits 6026... | | |
| Registry | Dec 15, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Nov 20, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Mergers and splits | | |
| Registry | Dec 29, 2016 | Change of name | | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Registry | Mar 18, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Feb 4, 2016 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Appointment of a woman 6026... | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | May 12, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | May 12, 2014 | Appointment of a man as Trustee | |
| Registry | May 15, 2014 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 28, 2014 | Mar 10, 2014 | Appointment of a woman | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 21, 2013 | Resignation of one Trustee | |
| Registry | Sep 18, 2012 | Jul 1, 2012 | Resignation of one Trustee 6026... | |
| Financials | Aug 9, 2012 | Special situation of financial statement | ||
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 28, 2012 | May 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 28, 2012 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2012 | May 1, 2007 | Appointment of a man as Trustee 6026... | |
| Registry | Feb 28, 2012 | May 1, 2011 | Resignation of one Director | |
| Registry | Feb 28, 2012 | May 1, 2011 | Resignation of one Director 6026... | |
| Registry | Feb 28, 2012 | May 1, 2007 | Resignation of one Director | |
| Financials | Feb 7, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 30, 2011 | Change of name | | |
| Registry | Feb 2, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Jan 28, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 6, 2011 | Mergers and splits | | |
| Registry | Dec 29, 2010 | Headquarters change | | |
| Registry | Nov 23, 2010 | Mergers and splits | | |
| Financials | Nov 22, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 28, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 23, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 23, 2007 | Jul 1, 2007 | Resignation of one Commissioner | |
| Registry | Dec 12, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Dec 12, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Financials | Oct 9, 2006 | Filing of statement of subsidiary company 2005 |
