Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34180426 |
| Universal Entity Code | 2132-7671-1405-5600 |
| Record last updated | Friday, October 27, 2023 11:16:37 PM UTC |
| Official Address | Kamerlingh Onnesweg Gemeente Vianen There are 22 companies registered at this street |
| Locality | Gemeente Vianen |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4131PK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 24, 2023 | Appointment of a woman | |
| Registry | Oct 26, 2023 | Sep 25, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2023 | Sep 13, 2023 | Resignation of one Trustee | |
| Registry | Aug 8, 2023 | May 5, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Dec 22, 2022 | Filing of consolidated financial statement datum deponering: 22-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Strike off | ||
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Amended statutes | |
| Registry | Jul 24, 2020 | Jul 14, 2020 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Jul 14, 2020 | Resignation of one Director | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Jan 22, 2020 | Resignation of a woman | |
| Financials | Aug 7, 2019 | Filing of financial statement 2012 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2014 | | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Appointment of a woman | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Resignation of one Director 34180... | |
| Registry | Jun 14, 2019 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 14, 2019 | Jun 11, 2019 | Resignation of one Trustee 34180... | |
| Registry | May 28, 2019 | May 16, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Amended statutes | |
| Registry | Mar 31, 2017 | Mar 30, 2017 | Amended statutes 34180... | |
| Registry | Oct 27, 2014 | Mar 14, 2014 | Resignation of one Trustee | |
| Registry | Oct 27, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2014 | Amended statutes | ||
| Registry | Sep 6, 2013 | Jul 24, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2013 | Jul 15, 2013 | Resignation of one Trustee | |
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2008 | ||
| Registry | Mar 24, 2011 | Appointment of a man as Trustee | ||
| Registry | Mar 24, 2011 | Jun 1, 2009 | Appointment of a man as Trustee 34180... | |
| Registry | Mar 24, 2011 | Jan 1, 2008 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2006 | Filing of financial statement 2004 |
