Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24302041 |
| Universal Entity Code | 0519-5329-4954-4640 |
| Record last updated | Tuesday, November 1, 2016 6:04:55 PM UTC |
| Official Address | Lutterveldweg b 11 Tiel |
| Postal Code | 4005LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2012 | May 31, 2012 | Appointment of a person as Director | |
| Registry | Jun 21, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2012 | May 31, 2012 | Resignation of one Director 24302... | |
| Financials | Jan 25, 2012 | Special situation of financial statement | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 31, 2011 | Aug 23, 2011 | Appointment of a man as Director | |
| Registry | Aug 26, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2011 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2011 | Mar 1, 2010 | Change of power-of-attorney of director 24302... | |
| Registry | Aug 26, 2011 | Mar 1, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2011 | Amended statutes | ||
| Registry | Jan 25, 2011 | Other filings | | |
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2010 | ||
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Mar 1, 2010 | Resignation of one Director 24302... | |
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of one Authorized Signatory | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 19, 2010 | Nov 20, 2009 | Appointment of a man as Authorized Signatory | |
| Financials | Dec 15, 2009 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 13, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2009 | Jul 1, 2008 | Resignation of one Director 24302... | |
| Registry | May 13, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Amended statutes | ||
| Registry | Dec 28, 2007 | Oct 4, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Oct 4, 2007 | Appointment of a man as Director 24302... | |
| Registry | Dec 28, 2007 | Oct 4, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Oct 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director 24302... | |
| Registry | Dec 28, 2007 | Oct 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Oct 4, 2007 | Resignation of one Director 24302... | |
| Registry | May 4, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 1, 2007 | Appointment of a man as Director 24302... | |
| Registry | May 4, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Director 24302... | |
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Mergers and splits | | |
| Registry | Jan 5, 2006 | Mergers and splits 24302... | | |
| Registry | Jan 5, 2006 | Jan 4, 2006 | Strike off | |
| Registry | Jan 5, 2006 | Jan 4, 2006 | Strike off 31028... |
