Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27288788 |
| Universal Entity Code | 4385-5730-3321-7594 |
| Record last updated | Thursday, November 3, 2022 12:52:16 AM UTC |
| Official Address | Westervoortsedijk Sb 73 Arnhem There are 2 companies registered at this street |
| Postal Code | 6827AV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2017 | | |
| Financials | Jan 31, 2019 | Jan 28, 2019 | Filing of consolidated financial statement datum deponering: 28-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2017 | Sep 29, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Sep 29, 2017 | Resignation of one Trustee | |
| Financials | Nov 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Jan 12, 2017 | Filing of consolidated financial statement datum deponering: 12-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2016 | Feb 17, 2016 | Filing of consolidated financial statement datum deponering: 17-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Jan 31, 2015 | Appointment of a man as Director | |
| Registry | Mar 9, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Jan 30, 2015 | Resignation of one Trustee | |
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2012 | Mergers and splits | | |
| Registry | Dec 14, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2012 | Jul 9, 2012 | Resignation of one Director | |
| Registry | Jul 2, 2012 | Mergers and splits | | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2011 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Change of power-of-attorney of director 27288... | |
| Registry | Mar 21, 2011 | Dec 1, 2010 | Two appointments: a person and a man | |
| Registry | Mar 21, 2011 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2011 | Nov 3, 2010 | Change of power-of-attorney of director 27288... | |
| Registry | Nov 8, 2010 | Nov 3, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Jun 30, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2010 | Nov 3, 2010 | Resignation of one Trustee | |
| Registry | Oct 19, 2010 | Change of name, headquarters and legal form | | |
| Registry | Oct 19, 2010 | Mergers and splits | | |
| Registry | May 3, 2010 | Mergers and splits 27288... | | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 20, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2009 | Amended statutes | ||
| Registry | Jan 4, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2007 | Amended statutes | ||
| Registry | Jul 11, 2006 | Appointment of a man as Authorized Signatory | ||
| Registry | Jul 11, 2006 | Appointment of a man as Director | ||
| Registry | Jul 11, 2006 | Incorporation of company |
