Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09011566 |
| Universal Entity Code | 2309-5571-3801-9411 |
| Record last updated | Sunday, December 15, 2024 2:06:49 PM UTC |
| Official Address | Pascallaan, 88 Lelystad There are 28 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8218NJ |
| Website | http://www.verpa-senco.com |
| Sector | WHOLESALE TRADE SERVICES OF MACHINE TOOLS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Aug 31, 2023 | Filing of consolidated financial statement datum deponering: 31-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Sep 16, 2022 | Sep 12, 2022 | Filing of consolidated financial statement datum deponering: 12-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2022 | | |
| Registry | May 3, 2022 | Mar 15, 2022 | Resignation of one Trustee | |
| Registry | May 3, 2022 | Apr 29, 2022 | Appointment of a person as Director | |
| Registry | Apr 25, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Sep 30, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Change of power-of-attorney of director 9011... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Change of power-of-attorney of director 9011... | |
| Registry | Nov 3, 2020 | Oct 29, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2020 | Oct 29, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 3, 2020 | Oct 29, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2020 | Oct 29, 2020 | Appointment of a man as Trustee 9011... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Amended statutes | |
| Registry | Oct 27, 2020 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Oct 23, 2020 | Appointment of a person as Director | |
| Registry | Oct 27, 2020 | Oct 23, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Appointment of a man as Director | | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Mergers and splits | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 17, 2019 | Resignation of one Trustee | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jan 19, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 16, 2018 | Jan 15, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2018 | Jan 15, 2018 | Change of power-of-attorney of director 9011... | |
| Registry | Jan 16, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Registry | Jan 16, 2018 | Jan 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Registry | Jan 16, 2018 | Jan 15, 2018 | Amended statutes | |
| Registry | Jan 15, 2018 | Change of power-of-attorney of director | ||
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Director 9011... | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Change of name | | |
| Registry | Jan 1, 2018 | Mergers and splits | | |
| Registry | Dec 29, 2017 | Amended statutes | ||
| Registry | Nov 20, 2017 | Mergers and splits | | |
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 16, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Financials | Jul 9, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 5, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 13, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 4, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 24, 2009 | Special situation of financial statement | ||
| Registry | Jun 26, 2008 | Headquarters change | | |
| Registry | Mar 12, 2008 | Mar 10, 2008 | Appointment of a person as Director | |
| Registry | Mar 12, 2008 | Mar 10, 2008 | Resignation of one Director | |
| Registry | Mar 12, 2008 | Mar 10, 2008 | Resignation of one Director 9011... | |
| Registry | Dec 12, 2007 | Amended statutes | ||
| Registry | Apr 26, 2007 | Amended statutes 9011... | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2006 | ||
| Registry | Jul 4, 2006 | Aug 1, 2005 | Resignation of one Commissioner |
