Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09045274 |
| Universal Entity Code | 7011-3761-4954-5864 |
| Record last updated | Thursday, December 7, 2023 2:22:17 AM UTC |
| Official Address | Westervoortsedijk 55 Arnhem There are 81 companies registered at this street |
| Postal Code | 6827AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of a woman 9045... | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 30, 2022 | Apr 25, 2022 | Appointment of a woman | |
| Registry | May 6, 2022 | Mar 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | Apr 22, 2021 | Resignation of one Commissioner | |
| Registry | Mar 22, 2021 | Feb 17, 2021 | Appointment of a woman | |
| Registry | Dec 30, 2020 | Dec 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Commissioner | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 9, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Feb 18, 2020 | Jan 31, 2020 | Resignation of one Commissioner | |
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Registry | Dec 9, 2019 | Nov 26, 2019 | Resignation of one Trustee and one Director | |
| Registry | Nov 6, 2019 | Mergers and splits | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | May 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 18, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2017 | Oct 1, 2017 | Appointment of a man as Trustee 9045... | |
| Registry | Oct 18, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Mergers and splits | | |
| Registry | Nov 25, 2016 | Mergers and splits 9045... | | |
| Registry | Oct 27, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Oct 18, 2016 | Resignation of one Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | May 30, 2016 | Appointment of a woman | |
| Registry | Jun 8, 2016 | May 30, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2016 | Apr 1, 2016 | Two appointments: 2 men | |
| Registry | Apr 19, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2016 | Apr 1, 2016 | Appointment of a man as Trustee 9045... | |
| Registry | Apr 1, 2016 | Mergers and splits | | |
| Registry | Feb 22, 2016 | Mergers and splits 9045... | | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jun 18, 2015 | Resignation of one Commissioner | |
| Registry | Jul 3, 2015 | Amended statutes | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | Apr 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2014 | Amended statutes | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 11, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Registry | May 13, 2013 | May 7, 2013 | Change of power-of-attorney of director | |
| Registry | May 13, 2013 | May 7, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Change of name, headquarters and legal form | |
| Financials | Mar 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2012 | Nov 26, 2012 | Resignation of one Commissioner | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 9045... | ||
| Registry | Jun 4, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 24, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 29, 2011 | Amended statutes | ||
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2010 | Nov 3, 2010 | Appointment of a man as Commissioner | |
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 16, 2010 | Aug 11, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2010 | Aug 11, 2010 | Appointment of a woman | |
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 3, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Apr 10, 2010 | Resignation of one Commissioner | |
| Registry | Mar 31, 2010 | Mar 18, 2010 | Resignation of one Commissioner 9045... | |
| Registry | Sep 30, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 31, 2009 | Amended statutes | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 9045... | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2008 | Appointment of a man as Director | ||
| Registry | Mar 31, 2008 | Incorporation of company | ||
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 |
