Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20076872 |
| Universal Entity Code | 5706-4328-4983-0824 |
| Record last updated | Saturday, December 3, 2022 12:33:44 AM UTC |
| Official Address | Kosterijland 20 Odijk There are 56 companies registered at this street |
| Locality | Odijk |
| Region | Gemeente Bunnik, Provincie Utrecht |
| Postal Code | 3981AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Dec 1, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Oct 10, 2022 | Aug 18, 2022 | Other filings | |
| Financials | Jul 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Dec 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2020 | Filing of financial statement 2017 | | |
| Registry | Jun 17, 2020 | Jun 12, 2020 | Appointment of a man as Director | |
| Registry | Jun 17, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2019 | Feb 8, 2019 | Filing of consolidated financial statement datum deponering: 08-02-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2019 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2015 | Filing of consolidated financial statement datum deponering: 30-06-2015 datum deponering: 30-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Mergers and splits | | |
| Registry | Oct 9, 2014 | Mergers and splits 20076... | | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Other filings | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2013 | Nov 4, 2013 | Other filings | |
| Registry | Jul 24, 2012 | Other filings 20076... | | |
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Other filings | |
| Financials | Jun 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Other filings | |
| Financials | Nov 22, 2011 | Filing of financial statement 2008 | ||
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | May 4, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Financials | May 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 19, 2007 | Apr 16, 2007 | Appointment of a woman | |
| Registry | Dec 28, 2006 | Modification of paid-up capital | ||
| Registry | Dec 22, 2006 | Amended statutes | ||
| Registry | Dec 13, 2006 | Dec 8, 2006 | Resignation of one Director |
