Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30277606 |
| Universal Entity Code | 6732-3944-5991-5368 |
| Record last updated | Friday, May 29, 2020 11:18:42 PM UTC |
| Official Address | Gaffelveld, 39 Houten There are 8 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3993RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Mar 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 10, 2020 | Strike off | ||
| Registry | May 16, 2019 | May 15, 2019 | Strike off 20022... | |
| Registry | May 16, 2019 | Mergers and splits | | |
| Registry | Feb 6, 2019 | Nov 22, 2018 | Resignation of one Trustee | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2018 | Mergers and splits | | |
| Registry | Aug 6, 2018 | Mergers and splits 20022... | | |
| Financials | Jul 31, 2018 | Jul 27, 2018 | Filing of consolidated financial statement datum deponering: 27-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 27, 2018 | Mergers and splits | | |
| Financials | Oct 23, 2017 | Oct 20, 2017 | Filing of consolidated financial statement datum deponering: 20-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 3, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 20022... | ||
| Financials | Jan 15, 2015 | Jan 12, 2015 | Filing of consolidated financial statement datum deponering: 12-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 20022... | ||
| Registry | Oct 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2014 | Amended statutes | ||
| Registry | Apr 17, 2014 | Apr 15, 2014 | Appointment of a person as Trustee | |
| Registry | Apr 17, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Registry | Feb 26, 2014 | Feb 6, 2014 | Other filings | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 15, 2014 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director 20022... | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Change of name | | |
| Registry | Nov 13, 2013 | Nov 11, 2013 | Other filings | |
| Financials | Nov 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2013 | Feb 7, 2013 | Two appointments: 2 men | |
| Registry | Feb 15, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 15, 2012 | Resignation of one Director 20022... | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a person as Director | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | Apr 20, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2010 | Two appointments: 2 men | ||
| Registry | Feb 10, 2010 | Incorporation of company | ||
| Registry | Nov 20, 2009 | May 27, 2009 | Other filings | |
| Registry | Jul 3, 2009 | Jun 29, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 29, 2009 | Resignation of one Director | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | May 28, 2009 | Other filings | |
| Registry | Jan 13, 2009 | Nov 6, 2008 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Nov 6, 2008 | Resignation of one Director | |
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a person as Director | |
| Registry | Jul 12, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 9, 2007 | Resignation of one Director | |
| Registry | Jul 9, 2007 | Amended statutes | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Jan 5, 2007 | Dec 18, 2006 | Appointment of a person as Director | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Change of name and headquarters | | |
| Financials | May 12, 2006 | Filing of financial statement 2005 |
