Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27141630 |
| Universal Entity Code | 0186-8944-1889-7878 |
| Record last updated | Thursday, December 21, 2023 3:05:02 AM UTC |
| Official Address | Huis Ter Heideweg 62 Zeist There are 108 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3705LZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Appointment of a man as Trustee 27141... | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of a woman | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Trustee | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Trustee 27141... | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of a woman | |
| Registry | Sep 18, 2023 | Sep 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Feb 17, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Registry | Feb 17, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Appointment of a woman 27141... | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of a woman | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of a woman 27141... | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of one Trustee | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 2, 2021 | Jul 8, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Appointment of a woman 27141... | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Resignation of a woman | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Appointment of a woman | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of a woman | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Appointment of a woman | |
| Registry | May 12, 2020 | Feb 27, 2020 | Appointment of a woman 27141... | |
| Registry | May 12, 2020 | Feb 27, 2020 | Appointment of a woman | |
| Registry | May 12, 2020 | Feb 27, 2020 | Resignation of one Trustee | |
| Registry | May 12, 2020 | Feb 27, 2020 | Resignation of one Trustee 27141... | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Appointment of a person as Director | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Resignation of one Director | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Appointment of a woman | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Appointment of a man as Trustee 27141... | |
| Registry | Nov 20, 2019 | Oct 17, 2019 | Resignation of a woman | |
| Registry | Sep 17, 2019 | Sep 11, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 27, 2019 | Resignation of one Trustee | |
| Registry | Jun 5, 2019 | May 27, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Sep 11, 2018 | Resignation of one Trustee | |
| Registry | Nov 22, 2018 | Sep 11, 2018 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 22, 2018 | Sep 11, 2018 | Resignation of a woman | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Appointment of a man as Director 27141... | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a woman | |
| Registry | May 17, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 31, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 31, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 13, 2015 | Resignation of one Director 27141... | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Jul 26, 2010 | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | Jul 6, 2010 | Appointment of a man as Director 27141... | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Dec 10, 2008 | Appointment of a man as Director | |
| Registry | Oct 29, 2008 | Amended statutes | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2007 | Aug 20, 2007 | Change of power-of-attorney of director 27141... | |
| Registry | Aug 27, 2007 | Aug 20, 2007 | Resignation of one Director | |
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 8, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Dec 31, 2005 | Resignation of one Director |
