Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56797346 |
| Universal Entity Code | 5747-3921-8646-6089 |
| Record last updated | Thursday, November 9, 2023 3:34:18 AM UTC |
| Official Address | Van Galenlaan 40 Doorn There are 70 companies registered at this street |
| Locality | Doorn |
| Region | Gemeente Utrechtse Heuvelrug, Provincie Utrecht |
| Postal Code | 3941VD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Appointment of a person as Director | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Resignation of one Director | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2017 | Apr 3, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Change of name, headquarters and legal form | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2015 | Sep 8, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2015 | Sep 8, 2015 | Change of power-of-attorney of director 56797... | |
| Registry | Sep 8, 2015 | Amended statutes | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2013 | Appointment of a person as Director | ||
| Registry | Jan 2, 2013 | Incorporation of company | ||
| Registry | Jan 2, 2013 | Appointment of a person as Director |
