Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34223596 |
| Universal Entity Code | 6885-3526-7231-4443 |
| Record last updated | Tuesday, June 27, 2023 1:42:08 AM UTC |
| Official Address | Nijborg 17 Gemeente Renswoude There are 26 companies registered at this street |
| Locality | Gemeente Renswoude |
| Region | Provincie Utrecht |
| Postal Code | 3927DA |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Director 34223... | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 13, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Apr 13, 2021 | Filing of consolidated financial statement .. datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Apr 23, 2020 | Filing of consolidated financial statement datum deponering: 23-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Amended statutes | |
| Registry | Oct 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2019 | Apr 11, 2019 | Filing of consolidated financial statement datum deponering: 11-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2018 | Modification of subscribed and paid-up capital 34223... | ||
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2018 | May 2, 2018 | Amended statutes | |
| Financials | Apr 25, 2018 | Apr 23, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2016 | Aug 23, 2016 | Appointment of a man as Director | |
| Registry | Sep 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | May 8, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Two appointments: 2 men 34223... | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Two appointments: 2 men | |
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2013 | Modification of subscribed and paid-up capital 34223... | ||
| Registry | Apr 5, 2012 | Apr 4, 2012 | Other filings | |
| Registry | Apr 5, 2012 | Apr 4, 2012 | Other filings 34223... | |
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 14, 2010 | Dec 1, 2010 | Appointment of a woman | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Financials | May 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 2, 2010 | Mar 25, 2010 | Resignation of one Trustee | |
| Registry | Feb 9, 2010 | Jan 21, 2010 | Other filings | |
| Registry | May 26, 2009 | Amended statutes | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2005 | ||
| Registry | Oct 27, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 27, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Jun 30, 2007 | Appointment of a man as Director | |
| Registry | Jul 27, 2007 | Jun 30, 2007 | Resignation of a woman | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Appointment of a man as Director | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Appointment of a man as Director 34223... | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Appointment of a woman | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Appointment of a man as Director | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Resignation of one Director | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Resignation of a woman | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Resignation of one Director | |
| Registry | Jan 19, 2006 | Dec 16, 2005 | Resignation of one Director 34223... |
