Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09043843 |
| Universal Entity Code | 7248-6401-0238-0734 |
| Record last updated | Thursday, July 6, 2023 12:00:01 AM UTC |
| Official Address | Industriestraat 10 's-Heerenberg |
| Locality | 's-Heerenberg |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 7041GD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Jun 12, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Change of power-of-attorney of director | |
| Financials | Feb 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 22, 2020 | Jun 1, 2020 | Three appointments: 3 men | |
| Registry | May 20, 2020 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 24, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 14, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 10, 2013 | Sep 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Mar 5, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 19, 2012 | Amended statutes | ||
| Financials | Aug 30, 2012 | Special situation of financial statement | ||
| Financials | Apr 23, 2012 | Special situation of financial statement 9043... | ||
| Financials | Apr 20, 2012 | Special situation of financial statement | ||
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 3, 2009 | Sep 2, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Sep 2, 2009 | Appointment of a person as Director | |
| Financials | Jul 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 2, 2009 | Jun 1, 2009 | Appointment of a woman | |
| Financials | Sep 25, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 28, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 16, 2007 | Jan 1, 2007 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2006 | Change of name | |
