Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 34283910 |
Universal Entity Code | 7345-1503-3267-4730 |
Record last updated | Tuesday, September 19, 2023 12:52:00 AM UTC |
Official Address | Hoofdveste 19 Houten There are 127 companies registered at this street |
Locality | Houten |
Region | Gemeente Houten, Provincie Utrecht |
Postal Code | 3992DH |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 19, 2023 | Filing of financial statement 2022 | ||
Financials | May 16, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2020 | ||
Financials | Apr 12, 2019 | Filing of financial statement 2017 | ||
Registry | Apr 24, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
Registry | Apr 24, 2018 | Apr 11, 2018 | Resignation of one Director | |
Registry | Apr 24, 2018 | Apr 11, 2018 | Resignation of one Director 34283... | |
Registry | Apr 24, 2018 | Apr 11, 2018 | Resignation of one Director | |
Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
Financials | Oct 26, 2017 | Filing of consolidated financial statement datum deponering: 25-10-2017 datum deponering: 25-10-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Oct 26, 2017 | Filing of financial statement 2015 | ||
Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
Financials | Jan 28, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Appointment of a man as Director | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Resignation of a woman | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Resignation of one Trustee | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Resignation of one Trustee 34283... | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Resignation of a woman | |
Registry | Oct 22, 2015 | Oct 5, 2015 | Resignation of one Trustee | |
Financials | Aug 27, 2015 | Aug 25, 2015 | Filing of consolidated financial statement datum deponering: 25-08-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 27, 2015 | Filing of financial statement 2013 | ||
Registry | Aug 27, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Resignation of one Director | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Change of power-of-attorney of director | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Change of power-of-attorney of director 34283... | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Change of power-of-attorney of director | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Change of power-of-attorney of director 34283... | |
Registry | Jul 29, 2015 | Amended statutes | ||
Financials | Jan 19, 2015 | Jan 14, 2015 | Filing of consolidated financial statement datum deponering: 14-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 28, 2012 | Dec 24, 2012 | Other filings | |
Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 2, 2012 | Feb 15, 2012 | Other filings | |
Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
Financials | May 5, 2010 | Filing of financial statement 2008 | ||
Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
Registry | Mar 20, 2009 | Mar 9, 2009 | Appointment of a man as Director | |
Registry | Mar 20, 2009 | Mar 9, 2009 | Appointment of a man as Director 34283... | |
Registry | Feb 24, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
Registry | Feb 24, 2009 | Dec 31, 2008 | Resignation of one Director | |
Registry | Nov 6, 2007 | Oct 31, 2007 | Appointment of a woman | |
Registry | Nov 6, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
Registry | Nov 6, 2007 | Oct 31, 2007 | Resignation of one Director | |
Registry | Oct 1, 2007 | Appointment of a man as Director | ||
Registry | Oct 1, 2007 | Incorporation of company |