Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 08093967 |
Universal Entity Code | 0113-0435-7924-6986 |
Record last updated | Tuesday, December 10, 2024 8:57:30 AM UTC |
Official Address | Tongerenseweg, 38 Gemeente Epe There are 9 companies registered at this street |
Locality | Gemeente Epe |
Region | Provincie Gelderland |
Postal Code | 8162PN |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
Registry | Dec 14, 2023 | Dec 12, 2023 | Incorporation of company | |
Financials | May 19, 2023 | Filing of financial statement 2022 | ||
Financials | Mar 13, 2023 | Filing of financial statement 2021 | ||
Financials | Aug 4, 2022 | Filing of financial statement 2019 | ||
Financials | Sep 6, 2021 | Filing of financial statement 2020 | ||
Financials | Oct 29, 2020 | Filing of financial statement 2019 | ||
Financials | May 6, 2019 | Filing of financial statement 2017 | ||
Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
Registry | Dec 13, 2017 | Strike off | ||
Registry | Dec 13, 2017 | Dec 8, 2017 | Dissolution by decision of the general meeting | |
Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
Registry | Dec 19, 2016 | Appointment of a woman | ||
Registry | Dec 19, 2016 | Appointment of a man as Director | ||
Registry | Dec 19, 2016 | Incorporation of company | ||
Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
Financials | Apr 1, 2016 | Filing of financial statement 2015 8093... | ||
Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
Financials | Jun 9, 2015 | Filing of financial statement 2014 8093... | ||
Registry | Dec 8, 2014 | Dec 4, 2014 | Appointment of a man as Director | |
Registry | Dec 8, 2014 | Dec 4, 2014 | Appointment of a woman | |
Registry | Dec 8, 2014 | Dec 4, 2014 | Change of power-of-attorney of director | |
Registry | Dec 4, 2014 | Amended statutes | ||
Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
Financials | Apr 3, 2014 | Filing of financial statement 2013 8093... | ||
Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
Registry | Oct 3, 2013 | Appointment of a man as Director | ||
Registry | Oct 3, 2013 | Incorporation of company | ||
Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
Financials | May 5, 2008 | Filing of financial statement 2007 | ||
Financials | Dec 20, 2007 | Filing of financial statement 2006 | ||
Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
Registry | Sep 29, 2006 | Sep 20, 2006 | Resignation of one Director |