Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32136352 |
| Universal Entity Code | 8239-9264-2030-9190 |
| Record last updated | Friday, June 4, 2021 11:20:13 PM UTC |
| Official Address | De Beek 18 Hoevelaken There are 192 companies registered at this street |
| Postal Code | 3871MS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 18, 2021 | Strike off | ||
| Registry | Feb 18, 2021 | Feb 8, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 21, 2020 | Jul 15, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 12, 2019 | Filing of statement of subsidiary company 2018 32136... | ||
| Financials | Jul 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director 32136... | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director 32136... | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Resignation of one Trustee | |
| Financials | Jul 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Trustee and one Director | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 4, 2014 | Jun 2, 2014 | Appointment of a man as Trustee | |
| Registry | May 28, 2014 | Change of name | | |
| Registry | Jun 11, 2013 | May 29, 2013 | Appointment of a man as Director | |
| Registry | Jun 11, 2013 | May 29, 2013 | Resignation of one Director | |
| Registry | Jun 11, 2013 | May 29, 2013 | Resignation of one Trustee | |
| Financials | May 16, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 17, 2012 | Feb 15, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 17, 2011 | Special situation of financial statement | ||
| Registry | Jul 1, 2010 | Jun 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2010 | Jun 29, 2010 | Change of power-of-attorney of director 32136... | |
| Registry | Jun 29, 2010 | Change of name | | |
| Registry | Aug 29, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 29, 2008 | Jul 1, 2008 | Appointment of a man as Director 32136... | |
| Registry | Aug 29, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 10, 2008 | Appointment of a person as Director | ||
| Registry | Jun 10, 2008 | Incorporation of company |
