Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30151792 |
| Universal Entity Code | 1410-0144-9759-5413 |
| Record last updated | Friday, December 13, 2024 6:26:00 AM UTC |
| Official Address | Delta 85 Arnhem There are 78 companies registered at this street |
| Locality | Arnhem |
| Region | Gemeente Arnhem, Provincie Gelderland |
| Postal Code | 6825MN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 24, 2023 | Feb 17, 2023 | Filing of consolidated financial statement datum deponering: 17-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | May 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | Apr 1, 2022 | Resignation of one Director 30151... | |
| Registry | May 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Financials | Jan 21, 2022 | Jan 19, 2022 | Filing of consolidated financial statement datum deponering: 19-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2021 | Mergers and splits | | |
| Registry | Sep 28, 2021 | Mergers and splits 30151... | | |
| Financials | Sep 17, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 4, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2020 | Sep 15, 2020 | Resignation of one Trustee | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Mar 26, 2019 | Feb 4, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 31, 2019 | Jan 11, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 17, 2018 | Mar 2, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | Mar 2, 2018 | Resignation of one Trustee | |
| Financials | Apr 27, 2018 | Special situation of financial statement | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 31, 2017 | Jan 23, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2017 | Jan 19, 2017 | Resignation of a woman | |
| Registry | Aug 15, 2016 | Aug 12, 2016 | Resignation of one Trustee | |
| Registry | Feb 3, 2016 | Jan 5, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2016 | Jan 5, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2016 | Jan 5, 2016 | Resignation of one Trustee | |
| Registry | Jan 26, 2016 | Amended statutes | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 26, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 14, 2015 | Jul 4, 2015 | Appointment of a person as Director | |
| Registry | Oct 5, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 11, 2015 | Aug 3, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2015 | Aug 7, 2015 | Resignation of one Director | |
| Registry | Sep 1, 2015 | Jul 4, 2015 | Resignation of one Director 30151... | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jun 12, 2015 | Apr 7, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | Apr 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Mar 20, 2014 | Feb 11, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Amended statutes | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Nov 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 30, 2012 | Nov 20, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2012 | Nov 20, 2012 | Appointment of a man as Trustee 30151... | |
| Registry | Nov 26, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Nov 26, 2012 | Nov 1, 2012 | Resignation of a woman 30151... | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2010 | Resignation of a woman | ||
| Registry | Oct 11, 2010 | Headquarters change | | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 27, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 27, 2010 | Jun 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2009 | May 1, 2009 | Two appointments: a man and a woman | |
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 16, 2008 | Mar 17, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Mar 17, 2008 | Resignation of one Director | |
| Registry | Mar 18, 2008 | Feb 29, 2008 | Appointment of a man as Director | |
| Registry | Mar 18, 2008 | Feb 29, 2008 | Resignation of one Commissioner | |
| Registry | Mar 18, 2008 | Feb 29, 2008 | Resignation of a woman | |
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 2, 2007 | Jun 20, 2007 | Resignation of one Commissioner | |
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 21, 2006 | Jul 4, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2006 | Jul 4, 2006 | Appointment of a man as Commissioner 30151... | |
| Registry | Jul 21, 2006 | Jul 4, 2006 | Appointment of a woman | |
| Registry | Jul 21, 2006 | Jul 4, 2006 | Resignation of one Director | |
| Registry | Jul 11, 2006 | Change of name | | |
| Registry | May 31, 2006 | Mergers and splits | | |
| Financials | Apr 6, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 14, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2006 | Headquarters change | | |
| Registry | Feb 7, 2006 | Headquarters change 30151... | | |
| Registry | Jan 3, 2006 | Dec 15, 2005 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 3, 2006 | Dec 15, 2005 | Resignation of one Authorized Signatory | |
| Registry | Jan 3, 2006 | Dec 15, 2005 | Resignation of one Authorized Signatory 30151... | |
| Registry | Jan 3, 2006 | Dec 15, 2005 | Resignation of one Authorized Signatory | |
| Registry | Jan 3, 2006 | Dec 15, 2005 | Resignation of a woman |
