Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05028388 |
| Universal Entity Code | 5624-3144-6614-3324 |
| Record last updated | Tuesday, October 17, 2023 1:07:48 AM UTC |
| Official Address | Nylonstraat Genemuiden There are 36 companies registered at this street |
| Locality | Genemuiden |
| Region | Gemeente Zwartewaterland, Provincie Overijssel |
| Postal Code | 8281JX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 13, 2023 | Appointment of a man as Director | |
| Registry | Oct 17, 2023 | Oct 13, 2023 | Amended statutes | |
| Registry | Mar 23, 2022 | Dec 28, 2021 | Amended statutes 5028... | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Change of name | | |
| Registry | Sep 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2020 | Headquarters change | | |
| Financials | Sep 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 23, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Sep 19, 2018 | Appointment of a person as Director | |
| Registry | Sep 21, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 5028... | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of a person | |
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Sep 29, 2015 | Amended statutes | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 5028... | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 5028... | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Jan 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2011 | Appointment of a man as Director | ||
| Registry | Dec 7, 2011 | Incorporation of company | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2010 | Sep 23, 2010 | Resignation of one Trustee | |
| Registry | Oct 27, 2010 | Sep 23, 2010 | Appointment of a man as Director | |
| Registry | Aug 20, 2010 | Jul 8, 2010 | Resignation of one Commissioner | |
| Registry | Aug 20, 2010 | Jul 8, 2010 | Resignation of one Commissioner 5028... | |
| Registry | Aug 20, 2010 | Aug 15, 2010 | Resignation of one Director | |
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2009 | Apr 23, 2009 | Resignation of one Commissioner | |
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2008 | Sep 30, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2008 | May 23, 2008 | Appointment of a man as Commissioner 5028... | |
| Registry | Jun 6, 2008 | May 23, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2008 | May 23, 2008 | Resignation of one Director | |
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 27, 2007 | Aug 23, 2007 | Appointment of a man as Commissioner | |
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 9, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2006 | Jan 1, 2006 | Resignation of one Director |
