Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78050413 |
| Universal Entity Code | 8353-9171-3734-1776 |
| Record last updated | Monday, February 17, 2025 5:19:05 PM UTC |
| Official Address | Iepenhoeve Nieuwegein There are 3 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3438MR |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2025 | Amended statutes | | |
| Registry | Nov 11, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Appointment of a man as Director 78050... | |
| Financials | Jun 15, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Nov 25, 2022 | Nov 8, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Jun 13, 2022 | Amended statutes | |
| Registry | May 9, 2022 | Apr 20, 2022 | Other filings | |
| Registry | Mar 10, 2022 | Strike off | ||
| Financials | Feb 2, 2022 | Special situation of financial statement | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Jul 21, 2021 | Filing of consolidated financial statement datum deponering: 21-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | May 6, 2021 | Change of power-of-attorney of director | |
| Registry | May 10, 2021 | May 6, 2021 | Appointment of a woman | |
| Registry | May 10, 2021 | May 6, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | May 6, 2021 | Resignation of one Director 78050... | |
| Registry | May 10, 2021 | May 6, 2021 | Amended statutes | |
| Registry | May 7, 2021 | Change of power-of-attorney of director | | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a person as Director | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a person as Director 78050... | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Director | |
| Registry | May 18, 2020 | May 14, 2020 | Incorporation of company | |
| Registry | May 15, 2020 | Appointment of a man as Director | |
