Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 09037144 |
| Universal Entity Code | 0847-2590-2198-3403 |
| Record last updated | Thursday, April 5, 2018 11:05:28 PM UTC |
| Official Address | Stationsweg 117 Voorthuizen There are 34 companies registered at this street |
| Postal Code | 3771VE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2018 | Apr 4, 2018 | Strike off | |
| Registry | Apr 5, 2018 | Mergers and splits | | |
| Registry | Feb 27, 2018 | Mergers and splits 30039... | | |
| Financials | Feb 5, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Financials | Jun 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 23, 2016 | Resignation of one Trustee | |
| Registry | May 26, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 24, 2016 | Mar 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 29, 2016 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 7, 2015 | Sep 24, 2015 | Resignation of a woman | |
| Registry | Oct 7, 2015 | Sep 1, 2015 | Resignation of a woman 9037... | |
| Financials | Aug 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Jan 24, 2014 | Resignation of one Trustee | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 12, 2013 | Oct 16, 2013 | Resignation of a woman | |
| Registry | Dec 12, 2013 | Oct 16, 2013 | Appointment of a woman | |
| Registry | Nov 13, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Feb 14, 2013 | Five appointments: 2 women and 3 men | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2012 | Jul 20, 2012 | Resignation of one Trustee | |
| Financials | Aug 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 16, 2012 | Jul 5, 2012 | Resignation of one Trustee | |
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Feb 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Jun 15, 2012 | Strike off | ||
| Registry | Jun 7, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Appointment of a man as Director 9037... | |
| Registry | Jun 7, 2012 | May 22, 2012 | Resignation of a woman | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | May 15, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Mar 4, 2011 | Jan 1, 2011 | Appointment of a woman 9037... | |
| Registry | Mar 4, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Dec 31, 2010 | Resignation of one Director 9037... | |
| Registry | Nov 9, 2010 | Change of name | | |
| Registry | Oct 7, 2010 | Jan 19, 2005 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2010 | Jan 19, 2005 | Change of power-of-attorney of director 30039... | |
| Registry | Oct 7, 2010 | Jan 19, 2005 | Change of power-of-attorney of director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 9037... | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 8, 2009 | Mergers and splits | | |
| Registry | Aug 28, 2009 | Mergers and splits 30039... | | |
| Financials | Aug 13, 2009 | Filing of financial statement 2006 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2004 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2009 | Nov 1, 2008 | Appointment of a man as Authorized Signatory | |
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 5, 2008 | Aug 1, 2008 | Liquidation | |
| Registry | Aug 5, 2008 | Strike off | ||
| Registry | Aug 5, 2008 | Aug 1, 2008 | Dissolution by decision of the general meeting | |
| Registry | Sep 13, 2007 | Sep 1, 2007 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2007 | Amended statutes | ||
| Registry | Jun 14, 2007 | May 22, 2007 | Resignation of one Authorized Signatory | |
| Financials | Apr 20, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2005 |
