Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34370316 |
| Universal Entity Code | 7628-0554-4885-9843 |
| Record last updated | Saturday, December 16, 2023 12:34:12 AM UTC |
| Official Address | Lage Biezenweg Gemeente Vianen There are 9 companies registered at this street |
| Locality | Gemeente Vianen |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4131LV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2016 | Headquarters change | | |
| Registry | Dec 20, 2016 | Nov 14, 2016 | Resignation of one Trustee | |
| Registry | Dec 20, 2016 | Nov 14, 2016 | Resignation of one Trustee 34370... | |
| Registry | Oct 21, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2016 | May 24, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman | |
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman 34370... | |
| Registry | Feb 22, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2016 | Nov 1, 2015 | Resignation of 3 people: 2 men and a woman | |
| Registry | Nov 13, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Oct 1, 2015 | May 19, 2015 | Appointment of a man as Trustee and Director | |
| Registry | May 11, 2015 | May 7, 2015 | Other filings | |
| Registry | May 8, 2015 | May 6, 2015 | Resignation of one Commissioner | |
| Registry | May 8, 2015 | May 6, 2015 | Resignation of one Commissioner 34370... | |
| Registry | May 8, 2015 | May 6, 2015 | Resignation of one Commissioner | |
| Registry | May 8, 2015 | May 6, 2015 | Resignation of one Commissioner 34370... | |
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 34370... | ||
| Registry | Oct 13, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Resignation of one Commissioner 34370... | |
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2013 | Sep 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2013 | Jul 17, 2013 | Other filings | |
| Registry | Jul 16, 2013 | Amended statutes | ||
| Registry | Jun 3, 2013 | May 31, 2013 | Resignation of one Trustee | |
| Registry | Dec 27, 2012 | Nov 9, 2012 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Appointment of a person as Director | ||
| Registry | Nov 21, 2012 | Incorporation of company | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2012 | Amended statutes | ||
| Registry | Jan 17, 2012 | Other filings | | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Two appointments: 2 men | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 24, 2011 | Mar 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Appointment of a man as Commissioner 34370... | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Appointment of a man as Commissioner | |
| Registry | May 21, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 21, 2010 | May 1, 2010 | Appointment of a man as Trustee 34370... | |
| Registry | Apr 6, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2010 | Feb 5, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Appointment of a man as Director 34370... | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Registry | Feb 5, 2010 | Headquarters change | | |
| Registry | Dec 18, 2009 | Appointment of a person as Director | ||
| Registry | Dec 18, 2009 | Incorporation of company |
