Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11006169 |
| Universal Entity Code | 0721-5573-7274-0781 |
| Record last updated | Monday, July 3, 2023 11:40:26 PM UTC |
| Official Address | Mildijk 141 Vuren There are 18 companies registered at this street |
| Locality | Vuren |
| Region | West Betuwe, Provincie Gelderland |
| Postal Code | 4214DR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2022 | Sep 15, 2022 | Resignation of one Trustee | |
| Registry | Sep 16, 2022 | Sep 15, 2022 | Resignation of one Trustee 11006... | |
| Financials | Jul 13, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Amended statutes | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Mar 2, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 11, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Aug 31, 2021 | Resignation of one Director 11006... | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Financials | Jan 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Registry | Dec 8, 2020 | Jun 23, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 12, 2019 | May 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 12, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 5, 2019 | Special situation of financial statement | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 9, 2018 | Mar 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 7, 2015 | Special situation of financial statement | ||
| Financials | May 6, 2015 | Special situation of financial statement 11006... | ||
| Financials | May 1, 2015 | Special situation of financial statement | ||
| Financials | Jun 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 21, 2013 | Special situation of financial statement | ||
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 27, 2011 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | May 27, 2011 | Jan 1, 2010 | Change of power-of-attorney of director 11006... | |
| Financials | Feb 12, 2010 | Special situation of financial statement | ||
| Financials | Feb 10, 2010 | Special situation of financial statement 11006... | ||
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2004 | ||
| Financials | Feb 8, 2010 | Special situation of financial statement | ||
| Registry | Feb 1, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Oct 24, 2006 | Oct 1, 2006 | Resignation of one Director 11006... | |
| Registry | Oct 24, 2006 | Oct 1, 2006 | Resignation of one Commissioner |
