Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34291137 |
| Universal Entity Code | 7918-4591-0825-0035 |
| Record last updated | Monday, July 31, 2023 11:40:16 PM UTC |
| Official Address | Van Galenlaan 40 Doorn There are 70 companies registered at this street |
| Locality | Doorn |
| Region | Gemeente Utrechtse Heuvelrug, Provincie Utrecht |
| Postal Code | 3941VD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2023 | Mergers and splits | | |
| Registry | Jun 14, 2023 | Mergers and splits 34291... | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2021 | Dec 3, 2021 | Appointment of a person as Director | |
| Registry | Dec 16, 2021 | Dec 3, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 24, 2019 | Resignation of one Director | |
| Registry | Aug 2, 2019 | Jul 24, 2019 | Change of power-of-attorney of director | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 16, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 16, 2012 | Nov 7, 2011 | Resignation of one Director | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2010 | Jan 28, 2010 | Resignation of 2 people: one Director | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Dec 9, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Dec 9, 2008 | Appointment of a woman | |
| Registry | Dec 12, 2008 | Oct 30, 2008 | Resignation of one Director | |
| Registry | Sep 17, 2008 | Sep 8, 2008 | Amended statutes | |
| Registry | Sep 17, 2008 | Modification of paid-up capital | ||
| Registry | Sep 3, 2008 | Jul 24, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | Modification of paid-up capital | ||
| Registry | Aug 22, 2008 | Aug 2, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Appointment of a man as Director | ||
| Registry | Jan 9, 2008 | Appointment of a man as Director 34291... | ||
| Registry | Jan 9, 2008 | Appointment of a person as Director | ||
| Registry | Jan 9, 2008 | Incorporation of company |
