Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09139048 |
| Universal Entity Code | 9656-1766-7374-7206 |
| Record last updated | Sunday, January 12, 2025 3:44:15 PM UTC |
| Official Address | Kernhemseweg, 2 Ede There are 3 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6718ZB |
| Sector | Technical research and development work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Amended statutes | |
| Registry | Oct 13, 2023 | Change of power-of-attorney of director | | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Change of power-of-attorney of director 9139... | |
| Registry | Jul 10, 2023 | Jul 5, 2023 | Appointment of a person as Director | |
| Registry | Jul 10, 2023 | Jul 5, 2023 | Resignation of a woman | |
| Registry | Jun 15, 2023 | Jan 1, 2023 | Four appointments: 3 men and a woman | |
| Registry | Feb 1, 2023 | Jul 1, 2022 | Resignation of one Authorized Person | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 21, 2021 | Appointment of a person as Authorized Person | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2020 | Nov 6, 2020 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | Jun 25, 2019 | Resignation of one Trustee 9139... | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2018 | Sep 1, 2018 | Three appointments: 3 men | |
| Registry | Oct 22, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 7, 2016 | Mar 4, 2016 | Appointment of a person as Director | |
| Registry | Mar 7, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2014 | Amended statutes | ||
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 27, 2010 | Headquarters change | | |
| Registry | Dec 2, 2009 | Nov 26, 2009 | Resignation of one Commissioner | |
| Registry | Dec 2, 2009 | Nov 26, 2009 | Resignation of one Commissioner 9139... | |
| Registry | Dec 2, 2009 | Nov 26, 2009 | Resignation of one Commissioner | |
| Registry | Dec 2, 2009 | Nov 26, 2009 | Resignation of one Commissioner 9139... | |
| Registry | Aug 27, 2009 | Jun 17, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2009 | Jun 17, 2009 | Resignation of one Commissioner | |
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 26, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2008 | Feb 1, 2008 | Resignation of one Commissioner | |
| Financials | Aug 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2006 | Apr 1, 2006 | Resignation of one Commissioner | |
| Financials | Jun 19, 2006 | Filing of financial statement 2005 |
