Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05026455 |
| Universal Entity Code | 8620-3917-6832-2248 |
| Record last updated | Tuesday, October 10, 2023 12:26:05 AM UTC |
| Official Address | Dieselstraat Kampen There are 43 companies registered at this street |
| Locality | Kampen |
| Region | Gemeente Kampen, Provincie Overijssel |
| Postal Code | 8263AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Sep 15, 2023 | Resignation of one Trustee | |
| Registry | Sep 15, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 15, 2023 | Aug 16, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2023 | Feb 13, 2023 | Appointment of a man as Trustee 5026... | |
| Registry | Feb 24, 2023 | Feb 10, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of a woman | |
| Registry | Dec 30, 2022 | Mergers and splits | | |
| Registry | Dec 23, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 28, 2021 | Resignation of one Trustee | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 18, 2020 | Nov 12, 2020 | Appointment of a man as Trustee | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of a woman | |
| Registry | Jan 6, 2020 | Dec 16, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of a woman | |
| Registry | Nov 4, 2019 | Oct 29, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Dec 25, 2018 | Dec 22, 2018 | Resignation of one Trustee | |
| Registry | Dec 6, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Two appointments: a man and a person | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Change of name | | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Registry | Nov 15, 2017 | Oct 13, 2017 | Resignation of a woman 5026... | |
| Registry | Mar 9, 2017 | Feb 1, 2017 | Two appointments: a person and a woman | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a man as Director 5026... | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a woman | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Amended statutes | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Sep 23, 2014 | Resignation of one Trustee | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 31, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 31, 2014 | Mar 1, 2014 | Resignation of one Trustee 5026... | |
| Registry | Aug 22, 2013 | Aug 1, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 7, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Commissioner | |
| Registry | Aug 1, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 16, 2012 | Jun 1, 2012 | Five appointments: 5 men | |
| Registry | Jul 4, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 4, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Nov 7, 2011 | Resignation of one Commissioner | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 21, 2012 | Feb 8, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2012 | Feb 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Nov 17, 2011 | Appointment of a man as Director | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | May 7, 2010 | Apr 8, 2010 | Appointment of a woman | |
| Registry | May 7, 2010 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | May 7, 2010 | Apr 8, 2010 | Resignation of one Commissioner | |
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Registry | May 26, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | May 26, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 25, 2008 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Feb 25, 2008 | Apr 14, 2007 | Resignation of one Commissioner 5026... | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 22, 2007 | Oct 15, 2007 | Appointment of a person as Director | |
| Registry | Oct 22, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Amended statutes | ||
| Registry | Jul 13, 2006 | Modification of paid-up capital | ||
| Registry | Jul 13, 2006 | Jul 10, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2006 | Jul 10, 2006 | Appointment of a man as Commissioner 5026... | |
| Registry | Jul 13, 2006 | Jul 10, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2006 | Jul 10, 2006 | Appointment of a man as Commissioner 5026... | |
| Registry | Jul 10, 2006 | Amended statutes |
