Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34102842 |
| Universal Entity Code | 9687-0555-0922-4566 |
| Record last updated | Saturday, December 9, 2023 12:51:18 AM UTC |
| Official Address | Celsiusbaan 10 Nieuwegein There are 14 companies registered at this street |
| Postal Code | 3439NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Mergers and splits | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 26, 2020 | Special situation of financial statement | ||
| Registry | Nov 4, 2019 | Oct 31, 2019 | Two appointments: 2 companies | |
| Financials | Nov 4, 2019 | Special situation of financial statement | ||
| Financials | Jul 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 10, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Dec 31, 2017 | Resignation of one Director 34102... | |
| Financials | Apr 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 4, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2015 | Sep 21, 2015 | Change of name, headquarters and legal form | |
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 9, 2014 | Nov 24, 2014 | Appointment of a man as Director | |
| Registry | Sep 15, 2014 | Aug 1, 2014 | Appointment of a man as Director 34102... | |
| Registry | Aug 12, 2014 | Jun 26, 2014 | Resignation of one Trustee | |
| Registry | Aug 12, 2014 | Jun 26, 2014 | Resignation of one Trustee 34102... | |
| Registry | Aug 12, 2014 | Jun 26, 2014 | Resignation of one Trustee | |
| Registry | Aug 12, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Jun 23, 2014 | Appointment of a man as Director | |
| Registry | Jul 3, 2014 | Jun 23, 2014 | Appointment of a man as Director 34102... | |
| Registry | May 28, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 20, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 14, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2011 | Feb 1, 2011 | Appointment of a man as Trustee 34102... | |
| Registry | Apr 14, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 20, 2010 | Sep 29, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Sep 29, 2010 | Resignation of one Director | |
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 6, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Dec 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 25, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 29, 2007 | Filing of statement of subsidiary company 2005 |
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