Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18059537 |
| Global Intermediary ID | FLGHK0.00011.ME.528 |
| Universal Entity Code | 6389-9063-9226-7744 |
| Record last updated | Saturday, November 4, 2023 1:02:36 AM UTC |
| Official Address | Handelsweg, 2 Zeist There are 47 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3707NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Nov 1, 2023 | Two appointments: a woman and a man | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Two appointments: 2 men | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a woman | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Director | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Appointment of a man as Director | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2022 | Dec 31, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2022 | Dec 15, 2021 | Appointment of a woman | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | May 26, 2021 | May 15, 2021 | Resignation of one Trustee | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2019 | Jan 21, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2017 | Oct 1, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 17, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 17, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 20, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2016 | Jan 12, 2016 | Resignation of one Commissioner | |
| Registry | Feb 23, 2016 | Jan 12, 2016 | Appointment of a woman | |
| Registry | Feb 23, 2016 | Jan 12, 2016 | Appointment of a woman 18059... | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Mergers and splits | | |
| Registry | Oct 20, 2015 | Mergers and splits 18059... | | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | May 7, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 7, 2015 | May 1, 2015 | Appointment of a man as Commissioner 18059... | |
| Registry | May 7, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Registry | Jul 25, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 25, 2014 | Jul 21, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2014 | Jul 21, 2014 | Appointment of a man as Trustee 18059... | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 21, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 20, 2012 | Nov 1, 2012 | Two appointments: 2 men | |
| Registry | May 21, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | Dec 1, 2011 | Nov 14, 2011 | Resignation of a woman 18059... | |
| Registry | Jul 18, 2011 | Jul 14, 2011 | Resignation of one Trustee | |
| Registry | May 19, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 19, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2010 | Sep 15, 2010 | Appointment of a man as Trustee 18059... | |
| Registry | Nov 22, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Sep 10, 2010 | May 17, 2010 | Appointment of a woman | |
| Registry | Aug 18, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 27, 2009 | Change of name | | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 12, 2007 | Jun 1, 2007 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Aug 21, 2006 | Resignation of 2 people: one Director | |
| Financials | Nov 7, 2006 | Filing of financial statement 2005 |
