Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59349107 |
| Universal Entity Code | 3246-5446-1952-8383 |
| Record last updated | Wednesday, May 31, 2023 11:21:50 PM UTC |
| Official Address | De Corridor j 21 Breukelen There are 60 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 08-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Apr 28, 2021 | Filing of consolidated financial statement datum deponering: 28-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Headquarters change | | |
| Registry | Jan 29, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jan 3, 2019 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2018 | Modification of paid-up capital | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 14, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Jul 31, 2017 | Appointment of a man as Director 59349... | |
| Registry | Dec 14, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Oct 13, 2016 | Appointment of a man as Director | |
| Registry | Oct 12, 2016 | May 2, 2016 | Appointment of a man as Director 59349... | |
| Registry | Oct 12, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Appointment of a woman | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Resignation of one Director 59349... | |
| Registry | Dec 3, 2013 | Appointment of a man as Director | ||
| Registry | Dec 3, 2013 | Appointment of a man as Director 59349... | ||
| Registry | Dec 3, 2013 | Appointment of a man as Director | ||
| Registry | Dec 3, 2013 | Appointment of a man as Director 59349... | ||
| Registry | Dec 3, 2013 | Incorporation of company |
