Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59393394 |
| Universal Entity Code | 4591-6785-0884-3945 |
| Record last updated | Tuesday, July 25, 2023 12:04:28 AM UTC |
| Official Address | Regulierenring 35 Odijk There are 60 companies registered at this street |
| Locality | Odijk |
| Region | Gemeente Bunnik, Provincie Utrecht |
| Postal Code | 3981LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | May 29, 2023 | Apr 14, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 59393... | |
| Financials | Aug 5, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 9, 2021 | Nov 8, 2021 | Resignation of one Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Jul 19, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Jan 25, 2021 | Change of name, headquarters and legal form | |
| Financials | Oct 26, 2020 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 10, 2020 | Feb 20, 2020 | Resignation of one Trustee | |
| Registry | Jan 23, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 22, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | May 8, 2018 | Resignation of one Director | |
| Financials | Feb 15, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 8, 2017 | Oct 10, 2017 | Resignation of a woman | |
| Registry | Mar 21, 2017 | Mar 1, 2017 | Appointment of a person as Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 3, 2015 | Mergers and splits | | |
| Registry | Sep 30, 2015 | Sep 1, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Sep 30, 2015 | Mergers and splits | | |
| Registry | Sep 7, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Aug 19, 2015 | Jul 1, 2015 | Appointment of a person as Trustee | |
| Registry | Jun 22, 2015 | Jun 1, 2015 | Two appointments: a man and a person | |
| Registry | Jun 22, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 22, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Jun 22, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Jun 9, 2015 | Mergers and splits | | |
| Registry | Mar 30, 2015 | Mergers and splits 59393... | | |
| Registry | Feb 25, 2015 | Feb 12, 2015 | Resignation of one Trustee | |
| Financials | Feb 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 17, 2015 | Modification of paid-up capital | ||
| Registry | Dec 30, 2014 | Change of name | | |
| Registry | Jun 13, 2014 | Dec 9, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2014 | May 19, 2014 | Appointment of a woman | |
| Financials | Jan 10, 2014 | Special situation of financial statement | ||
| Registry | Dec 10, 2013 | Appointment of a person as Director | ||
| Registry | Dec 10, 2013 | Incorporation of company |
