Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 23077831 |
| Universal Entity Code | 0794-8554-8119-8880 |
| Record last updated | Tuesday, November 15, 2022 1:30:06 AM UTC |
| Official Address | Stationsweg Geldermalsen There are 17 companies registered at this street |
| Postal Code | 4191KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2022 | Nov 10, 2022 | Appointment of a woman | |
| Registry | Nov 15, 2022 | Nov 9, 2022 | Incorporation of company | |
| Registry | Nov 15, 2022 | Nov 14, 2022 | Strike off | |
| Registry | Nov 15, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 23077... | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Jul 24, 2020 | Resignation of a woman | |
| Registry | Mar 19, 2020 | Feb 21, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2020 | Feb 21, 2020 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2019 | Apr 3, 2019 | Amended statutes | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Special situation of financial statement | ||
| Registry | Feb 5, 2014 | Jan 28, 2014 | Dissolution by decision of the general meeting | |
| Registry | Feb 5, 2014 | Strike off | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Dec 1, 2011 | Appointment of a man as Director 23077... | |
| Registry | Feb 10, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Dec 1, 2011 | Appointment of a person as Director | |
| Financials | Jan 26, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 27, 2010 | Oct 19, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2010 | Sep 9, 2010 | Change of name, headquarters and legal form | |
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 17, 2007 | Mergers and splits | | |
| Registry | Nov 22, 2006 | Mergers and splits 23077... | | |
| Financials | Nov 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 14, 2006 | Jun 19, 2006 | Two appointments: 2 companies | |
| Registry | May 31, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Financials | Jan 18, 2006 | Filing of statement of subsidiary company 2004 |
