Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34278587 |
| Universal Entity Code | 4898-4685-0620-6352 |
| Record last updated | Tuesday, November 7, 2023 12:55:33 AM UTC |
| Official Address | Sleepboot Unit B, 11 Houten There are 4 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2023 | Jul 3, 2023 | Filing of consolidated financial statement datum deponering: 03-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2023 | Feb 7, 2023 | Filing of consolidated financial statement datum deponering: 07-02-2023 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2022 | Aug 24, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2022 | Aug 24, 2022 | Appointment of a man as Trustee 34278... | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Appointment of a man as Director | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Appointment of a man as Director 34278... | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of a woman | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Appointment of a woman | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Amended statutes | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Special situation of financial statement | ||
| Registry | Oct 26, 2020 | Sep 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Jun 9, 2020 | Resignation of one Director | |
| Registry | May 14, 2019 | Change of name | | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Mergers and splits 34278... | | |
| Financials | Sep 1, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Sep 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 21, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Financials | Oct 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 8, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 18, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 18, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 18, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Mar 29, 2010 | Filing of financial statement 2007 | ||
| Registry | Nov 20, 2009 | Nov 6, 2009 | Two appointments: 2 men | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Resignation of one Director 34278... | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2007 | Change of name | | |
| Registry | Jul 18, 2007 | Appointment of a man as Director | ||
| Registry | Jul 18, 2007 | Appointment of a man as Director 34278... | ||
| Registry | Jul 18, 2007 | Appointment of a man as Director | ||
| Registry | Jul 18, 2007 | Appointment of a man as Director 34278... | ||
| Registry | Jul 18, 2007 | Incorporation of company |
