Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63433982 |
| Global Intermediary ID | T3A86R.99999.SL.528 |
| Universal Entity Code | 5445-0531-8988-9853 |
| Record last updated | Thursday, June 8, 2023 12:17:05 AM UTC |
| Official Address | Frankeneng, 53 Ede There are 53 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6716AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2023 | Mar 27, 2023 | Resignation of a woman | |
| Registry | Jan 25, 2021 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Oct 8, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2020 | Sep 16, 2020 | Appointment of a woman | |
| Registry | Sep 7, 2020 | Aug 20, 2020 | Appointment of a woman 63433... | |
| Financials | Jun 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 4, 2020 | Jan 27, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Jan 26, 2020 | Resignation of one Director | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Trustee | |
| Financials | Jun 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 23, 2019 | May 14, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2019 | Apr 16, 2019 | Resignation of a woman | |
| Financials | May 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 29, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 21, 2016 | Special situation of financial statement | ||
| Registry | May 3, 2016 | Apr 29, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2016 | Change of name | | |
| Registry | Jan 25, 2016 | Jan 21, 2016 | Change of name, headquarters and legal form | |
| Registry | Jan 22, 2016 | Dec 11, 2015 | Appointment of a woman | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Amended statutes | |
| Registry | Aug 21, 2015 | Modification of paid-up capital | ||
| Registry | Jun 3, 2015 | Appointment of a man as Director | ||
| Registry | Jun 3, 2015 | Incorporation of company |
