Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57662495 |
| Universal Entity Code | 5064-4145-7623-1990 |
| Record last updated | Thursday, January 13, 2022 12:16:58 AM UTC |
| Official Address | Ebbenhout 15 Houten There are 6 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2022 | Dec 28, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 28, 2021 | Resignation of one Director 57662... | |
| Registry | Dec 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2021 | Change of name | | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director 57662... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director 57662... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a person as Director 57662... | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Resignation of one Director 57662... | |
| Registry | Jun 9, 2021 | Modification of paid-up capital | ||
| Registry | Jun 7, 2021 | Modification of subscribed capital | | |
| Registry | Jun 7, 2021 | Jun 2, 2021 | Change of name, headquarters and legal form | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2016 | Nov 22, 2016 | Appointment of a person as Director | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2013 | Appointment of a person as Director | ||
| Registry | Apr 9, 2013 | Incorporation of company |
