Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57023298 |
| Universal Entity Code | 1647-0965-5740-0834 |
| Record last updated | Thursday, November 21, 2024 6:08:37 PM UTC |
| Official Address | De Molen 100 Houten There are 44 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3995AX |
| Sector | Law firms, administrators and trustees |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Aug 14, 2023 | Appointment of a woman | |
| Registry | Aug 17, 2023 | Aug 14, 2023 | Resignation of a woman | |
| Registry | Aug 17, 2023 | Aug 14, 2023 | Resignation of a woman 57023... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2022 | Jul 24, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Jan 1, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a man as Director | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Mar 24, 2022 | Appointment of a man as Authorized Person | |
| Registry | Jan 20, 2022 | Oct 11, 2021 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Nov 19, 2021 | Nov 17, 2021 | Appointment of a woman | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Change of name | | |
| Registry | Mar 17, 2020 | Feb 3, 2020 | Appointment of a woman | |
| Registry | Mar 17, 2020 | Feb 3, 2020 | Appointment of a woman 57023... | |
| Registry | Mar 17, 2020 | Feb 3, 2020 | Resignation of a woman | |
| Registry | Mar 17, 2020 | Feb 3, 2020 | Resignation of a woman 57023... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Apr 4, 2019 | Appointment of a person as Director | |
| Registry | Apr 8, 2019 | Apr 4, 2019 | Resignation of one Director | |
| Registry | Apr 1, 2019 | Headquarters change | ||
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of a woman 57023... | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a woman | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a woman 57023... | |
| Registry | Aug 23, 2018 | Aug 21, 2018 | Appointment of a woman | |
| Registry | Aug 23, 2018 | Aug 21, 2018 | Appointment of a person as Director | |
| Registry | Aug 16, 2018 | Aug 13, 2018 | Amended statutes | |
| Registry | Aug 15, 2018 | Resignation of one Director | ||
| Registry | Aug 13, 2018 | Aug 9, 2018 | Resignation of one Trustee | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Appointment of a person as Director | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Appointment of a woman | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Resignation of one Director | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Resignation of one Director 57023... | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Resignation of a woman | |
| Financials | Jul 26, 2018 | Special situation of financial statement | ||
| Registry | Jul 18, 2018 | Amended statutes | ||
| Financials | May 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 14, 2018 | Filing of statement of subsidiary company 2017 57023... | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Trustee | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Trustee 57023... | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of a woman | |
| Registry | Aug 11, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Apr 27, 2017 | Apr 10, 2017 | Appointment of a woman 57023... | |
| Registry | Apr 27, 2017 | Apr 10, 2017 | Appointment of a woman | |
| Registry | Apr 27, 2017 | Apr 10, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 21, 2017 | Apr 17, 2017 | Resignation of a woman | |
| Registry | Apr 21, 2017 | Apr 17, 2017 | Resignation of a woman 57023... | |
| Registry | Apr 21, 2017 | Apr 17, 2017 | Resignation of a woman | |
| Financials | Jan 13, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 5, 2016 | Aug 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jun 20, 2016 | May 2, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2015 | Nov 25, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Nov 25, 2015 | Appointment of a man as Director 57023... | |
| Registry | Dec 23, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 14, 2015 | Resignation of one Trustee | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Appointment of a man as Trustee 57023... | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Appointment of a woman 57023... | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Resignation of one Trustee | |
| Registry | Oct 5, 2015 | Aug 25, 2015 | Resignation of a woman | |
| Financials | Jan 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 4, 2013 | Jan 17, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2013 | Jan 17, 2013 | Appointment of a woman | |
| Registry | Mar 4, 2013 | Jan 17, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2013 | Jan 17, 2013 | Appointment of a woman | |
| Registry | Jan 23, 2013 | Incorporation of company | ||
| Registry | Jan 22, 2013 | Appointment of a person as Director | |
