Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05064430 |
| Universal Entity Code | 9080-7184-1402-2291 |
| Record last updated | Wednesday, March 12, 2025 12:18:19 AM UTC |
| Official Address | Bohemenstraat 17 Zwolle There are 10 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8028SB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2024 | Merger and demerger proposal | | |
| Registry | Oct 3, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 7, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | May 30, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 5064... | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2021 | Modification of subscribed and paid-up capital 34217... | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 34217... | | |
| Registry | Mar 26, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Change of name | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 5064... | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2018 | Filing of financial statement 2017 34217... | ||
| Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a person as Director | |
| Registry | Aug 22, 2018 | Mergers and splits | | |
| Registry | Aug 22, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 15, 2018 | Appointment of a man as Director 34217... | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Incorporation of company | |
| Registry | Aug 22, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Change of name | | |
| Registry | Aug 21, 2018 | Appointment of a man as Director | | |
| Registry | Jun 27, 2018 | Mergers and splits | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital 34217... | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Headquarters change | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Apr 11, 2016 | Strike off | |
| Registry | Apr 12, 2016 | Mergers and splits | | |
| Registry | Mar 1, 2016 | Mergers and splits 34217... | | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 34217... | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 34217... | ||
| Registry | May 8, 2014 | May 6, 2014 | Dissolution by decision of the general meeting | |
| Registry | May 8, 2014 | Strike off | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 5064... | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 5064... | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2011 34217... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 34217... | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 5064... | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 34217... | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 5064... | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 34217... | ||
| Registry | May 13, 2009 | May 1, 2009 | Appointment of a person as Director | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 5064... | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2007 5064... | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Change of name | | |
| Registry | Jun 7, 2007 | Appointment of a person as Director | ||
| Registry | Jun 7, 2007 | Incorporation of company | ||
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2007 | Modification of paid-up capital | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 17, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2005 5064... | ||
| Registry | Apr 10, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Apr 10, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Mar 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 |
