Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20034099 |
| Universal Entity Code | 2246-6901-9644-3755 |
| Record last updated | Tuesday, December 12, 2023 12:07:54 AM UTC |
| Official Address | Plesmanstraat Leusden There are 51 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Dec 8, 2023 | Filing of consolidated financial statement datum deponering: 08-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 21, 2023 | Jan 31, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 21, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Nov 15, 2022 | Apr 28, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2022 | May 25, 2022 | Resignation of one Director | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2022 | Jun 1, 2022 | Filing of consolidated financial statement datum deponering: 01-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2022 | Apr 28, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2022 | Apr 28, 2022 | Appointment of a woman | |
| Registry | Jun 10, 2022 | Apr 28, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | Mar 29, 2022 | Appointment of a woman | |
| Registry | May 24, 2022 | Mar 29, 2022 | Appointment of a man as Director | |
| Registry | May 24, 2022 | Mar 29, 2022 | Appointment of a man as Director 20034... | |
| Registry | May 24, 2022 | Mar 29, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Mar 23, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | Mar 23, 2022 | Resignation of one Trustee 20034... | |
| Registry | May 24, 2022 | May 20, 2022 | Amended statutes | |
| Registry | Jul 15, 2021 | Jun 23, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 16, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Commissioner 20034... | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Amended statutes | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 15, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 20, 2016 | Apr 18, 2016 | Filing of consolidated financial statement datum deponering: 18-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2016 | Mergers and splits | | |
| Financials | Dec 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 27, 2015 | Mergers and splits | | |
| Financials | Nov 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 19, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 2, 2014 | Mar 14, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2014 | Mar 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Apr 23, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Mar 28, 2014 | Resignation of one Commissioner | |
| Registry | Apr 23, 2014 | Mar 14, 2014 | Resignation of one Trustee | |
| Financials | Nov 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 5, 2013 | Filing of statement of subsidiary company 2012 20034... | ||
| Financials | Mar 27, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 12, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 28, 2011 | Mar 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2011 | Mar 10, 2011 | Resignation of one Commissioner | |
| Registry | Dec 2, 2010 | Mergers and splits | | |
| Registry | Nov 19, 2010 | Mergers and splits 20034... | | |
| Financials | Jul 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 27, 2009 | Mergers and splits | | |
| Registry | Mar 17, 2009 | Mergers and splits 20034... | | |
| Financials | Feb 9, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 26, 2006 | Modification of paid-up capital | ||
| Registry | Sep 19, 2006 | Amended statutes | ||
| Financials | Jul 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 3, 2006 | Jun 30, 2006 | Other filings | |
| Registry | Mar 3, 2006 | Feb 23, 2006 | Amended statutes | |
| Registry | Mar 3, 2006 | Feb 23, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2006 | Dec 31, 2005 | Resignation of one Commissioner | |
| Registry | Mar 3, 2006 | Dec 31, 2005 | Resignation of one Commissioner 20034... |
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