Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71111131 |
| Universal Entity Code | 2942-0723-9582-8982 |
| Record last updated | Thursday, May 18, 2023 12:58:09 AM UTC |
| Official Address | Karel Van Gelreweg 22 EErbeek There are 5 companies registered at this street |
| Locality | Eerbeek |
| Region | Gemeente Brummen, Provincie Gelderland |
| Postal Code | 6961LB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Appointment of a woman | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Appointment of a man as Director | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Change of power-of-attorney of director 71111... | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Amended statutes | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Commissioner | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Commissioner 71111... | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Commissioner | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2021 | Feb 16, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 16, 2021 | Amended statutes | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Change of name, headquarters and legal form | |
| Registry | Aug 20, 2019 | Jun 13, 2019 | Appointment of a woman | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 17, 2019 | Apr 16, 2019 | Amended statutes | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Two appointments: 2 men | |
| Registry | Apr 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2018 | Apr 18, 2018 | Amended statutes | |
| Registry | Apr 16, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Mar 12, 2018 | Appointment of a person as Director | ||
| Registry | Mar 12, 2018 | Incorporation of company |
