Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 02032399 |
| Universal Entity Code | 9314-2353-2131-0977 |
| Record last updated | Saturday, February 8, 2025 2:21:06 AM UTC |
| Official Address | Kromme Schaft, 3 Houten There are 3 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991AR |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Strike off | ||
| Registry | Nov 5, 2014 | Oct 31, 2014 | Dissolution by decision of the general meeting | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 12, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | May 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Sep 1, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Registry | Jul 1, 2011 | Amended statutes | ||
| Registry | Jun 28, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 14, 2010 | Aug 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 14, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Sep 19, 2010 | Resignation of one Director 2032... | |
| Financials | Aug 27, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 28, 2010 | Change of name | | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Financials | May 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2007 | Dec 22, 2006 | Appointment of a man as Director | |
| Financials | Dec 28, 2006 | Special situation of financial statement | ||
| Registry | Aug 28, 2006 | Aug 7, 2006 | Appointment of a person as Director | |
| Registry | Aug 28, 2006 | Aug 7, 2006 | Resignation of one Director | |
| Financials | Aug 14, 2006 | Special situation of financial statement | ||
| Registry | Aug 14, 2006 | Aug 11, 2006 | Other filings | |
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of statement of subsidiary company 2004 |
