Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24160831 |
| Universal Entity Code | 5482-6304-1383-4141 |
| Record last updated | Tuesday, March 4, 2025 6:17:14 PM UTC |
| Official Address | Heemsteedseweg 26 Houten There are 42 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992LS |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2022 | Dec 10, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2022 | Feb 25, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Aug 10, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 27, 2012 | Jan 1, 2012 | Appointment of a person as Director 24160... | |
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Change of power-of-attorney of director 24160... | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2011 | Oct 17, 2011 | Other filings | |
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 |
