Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32149303 |
| Universal Entity Code | 7107-5763-1570-7037 |
| Record last updated | Tuesday, December 12, 2023 2:21:33 AM UTC |
| Official Address | Markt 15 Breukelen There are 5 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 27, 2023 | Aug 31, 2023 | Appointment of a man as Trustee | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Amended statutes | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2020 | Modification of subscribed and paid-up capital 32149... | ||
| Registry | Jul 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2020 | Jul 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2020 | Jul 24, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jul 24, 2020 | Appointment of a man as Director 32149... | |
| Registry | Jul 28, 2020 | Jul 24, 2020 | Resignation of one Commissioner | |
| Registry | Jul 28, 2020 | Jul 24, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 24, 2020 | Amended statutes | |
| Registry | Jul 9, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | May 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Director | |
| Registry | Nov 15, 2019 | Nov 12, 2019 | Resignation of one Trustee | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Mar 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital 32149... | ||
| Registry | Jul 9, 2018 | Mar 1, 2018 | Three appointments: a woman and 2 men | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 21, 2018 | Headquarters change | | |
| Registry | Apr 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Commissioner | |
| Registry | Feb 21, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee 32149... | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 |
