Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38024128 |
| Universal Entity Code | 0942-5701-3621-6549 |
| Record last updated | Thursday, June 1, 2023 12:10:36 AM UTC |
| Official Address | Antwerpenweg Deventer There are 10 companies registered at this street |
| Postal Code | 7418CR |
| Website | http://www.sloten.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jun 20, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 24, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | May 23, 2022 | Strike off | |
| Registry | Mar 23, 2022 | Mar 21, 2022 | Appointment of a person as Director | |
| Registry | Jan 18, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 4, 2021 | Feb 10, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Feb 10, 2021 | Resignation of a woman | |
| Registry | Mar 4, 2021 | Feb 19, 2021 | Resignation of a woman 38024... | |
| Registry | Feb 16, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Nov 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2020 | Nov 23, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Change of power-of-attorney of director 38024... | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Amended statutes | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 2, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Apr 2, 2020 | Feb 5, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Feb 5, 2020 | Resignation of one Director 38024... | |
| Registry | Mar 25, 2020 | Feb 27, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 27, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jun 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 10, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 12, 2018 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 12, 2018 | Oct 1, 2017 | Appointment of a man as Director 38024... | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2016 | Sep 27, 2016 | Appointment of a man as Trustee 38024... | |
| Financials | Oct 20, 2016 | Special situation of financial statement | ||
| Registry | Jul 19, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 11, 2016 | Jan 6, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2015 | Jun 22, 2015 | Resignation of a woman | |
| Registry | Apr 17, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Registry | Apr 17, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 3, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 26, 2014 | Special situation of financial statement | ||
| Financials | Apr 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Jan 6, 2014 | Dec 25, 2013 | Resignation of one Director | |
| Registry | Nov 13, 2013 | Mergers and splits | | |
| Financials | Apr 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 7, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Financials | Apr 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 1, 2011 | Appointment of a woman | ||
| Registry | Nov 1, 2011 | Resignation of a woman | ||
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 1, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 18, 2006 | Sep 7, 2006 | Appointment of a person as Director | |
| Registry | Sep 18, 2006 | Sep 7, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Sep 7, 2006 | Resignation of one Director 38024... | |
| Registry | Sep 18, 2006 | Sep 7, 2006 | Resignation of one Director | |
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2004 |
