Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09183432 |
| Universal Entity Code | 1739-6965-6689-9688 |
| Record last updated | Tuesday, February 16, 2021 12:10:50 AM UTC |
| Official Address | Grutbroek 11 Doetinchem There are 51 companies registered at this street |
| Postal Code | 7008AK |
| Website | http://www.smartconcepts.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2021 | Feb 12, 2021 | Appointment of a person as Director | |
| Registry | Feb 15, 2021 | Feb 12, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2021 | Feb 12, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 15, 2021 | Feb 12, 2021 | Appointment of a person as Trustee 9183... | |
| Registry | Sep 18, 2020 | Sep 17, 2020 | Appointment of a person as Director | |
| Registry | Sep 18, 2020 | Sep 17, 2020 | Incorporation of company | |
| Registry | Sep 20, 2018 | Strike off | ||
| Registry | Sep 20, 2018 | Sep 18, 2018 | Dissolution because of a state of insolvency | |
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2013 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 26, 2014 | Jun 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2014 | Amended statutes | ||
| Registry | Jun 20, 2014 | Jun 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | Jun 18, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Jan 31, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 9094... | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 9094... | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 9094... | ||
| Registry | Apr 21, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2010 | Amended statutes | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Change of power-of-attorney of director 9094... | |
| Registry | Jun 26, 2008 | Headquarters change | | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Appointment of a man as Director 9094... | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Resignation of one Director | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Resignation of one Commissioner | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Resignation of one Director | |
| Registry | Jun 19, 2008 | Jun 6, 2008 | Resignation of one Director 9094... | |
| Registry | Jun 6, 2008 | Mergers and splits | | |
| Registry | Jun 6, 2008 | Appointment of a person as Director | ||
| Registry | Jun 6, 2008 | Incorporation of company | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2007 | Sep 20, 2007 | Appointment of a person as Director | |
| Registry | Oct 10, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 20, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2007 | Modification of paid-up capital | ||
| Registry | Sep 17, 2007 | Change of name | | |
| Registry | Sep 14, 2007 | Amended statutes | ||
| Financials | Mar 12, 2007 | Filing of financial statement 2005 |
