Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54125634 |
| Universal Entity Code | 8229-9855-3879-6602 |
| Record last updated | Wednesday, February 19, 2025 3:16:09 PM UTC |
| Official Address | Heideweg, 2 Hooglanderveen There are 49 companies registered at this street |
| Locality | Hooglanderveen |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3829MN |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2023 | Nov 12, 2022 | Resignation of one Trustee | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Sep 30, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2019 | Jun 28, 2019 | Resignation of one Trustee | |
| Registry | May 22, 2019 | Dec 3, 2018 | Change of power-of-attorney of director | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 17, 2018 | Sep 3, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2018 | Aug 27, 2018 | Appointment of a person as Trustee | |
| Registry | Sep 10, 2018 | Aug 27, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 30, 2017 | Appointment of a man as Director | |
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Jun 20, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Mar 3, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 24, 2016 | Mar 3, 2016 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 3, 2016 | Amended statutes | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 24, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 24, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Nov 19, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2014 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2014 | Sep 1, 2013 | Appointment of a man as Trustee 54125... | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2012 | Amended statutes | ||
| Registry | Oct 10, 2012 | Oct 9, 2012 | Other filings | |
| Registry | Oct 10, 2012 | Oct 9, 2012 | Other filings 54125... | |
| Registry | Aug 9, 2012 | Mergers and splits | | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Registry | Feb 6, 2012 | Feb 2, 2012 | Amended statutes | |
| Registry | Feb 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
