Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38016160 |
| Universal Entity Code | 9401-0589-9395-2696 |
| Record last updated | Saturday, September 9, 2023 12:01:27 AM UTC |
| Official Address | Keizersweg 79 Holten There are 34 companies registered at this street |
| Locality | Holten |
| Region | Rijssen-Holten, Provincie Overijssel |
| Postal Code | 7451PH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 8, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a man as Commissioner 38016... | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Amended statutes | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | May 30, 2012 | May 24, 2012 | Appointment of a man as Director | |
| Registry | May 30, 2012 | May 24, 2012 | Resignation of one Director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2007 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Jul 1, 2006 | Two appointments: 2 men | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 11, 2006 | Sep 1, 2005 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Sep 1, 2005 | Resignation of one Director |
