Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31049572 |
| Universal Entity Code | 8669-8103-1452-9627 |
| Record last updated | Saturday, November 12, 2022 12:55:34 AM UTC |
| Official Address | Amersfoortsestraat A, 84 Soesterberg There are 33 companies registered at this street |
| Locality | Soesterberg |
| Region | Gemeente Soest, Provincie Utrecht |
| Postal Code | 3769AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 4, 2022 | Declaration of consent to file annual accounts to parent company 31049... | ||
| Financials | Feb 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 19, 2019 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Nov 21, 2018 | Resignation of one Director 31049... | |
| Registry | Dec 6, 2018 | Nov 21, 2018 | Resignation of one Trustee | |
| Registry | Sep 10, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | May 1, 2018 | Appointment of a man as Director 31049... | |
| Registry | May 15, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 22, 2016 | Jul 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2016 | Jun 2, 2016 | Resignation of one Trustee | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Director 31049... | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 9, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 19, 2015 | Mar 6, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2015 | Mar 6, 2015 | Appointment of a man as Trustee 31049... | |
| Registry | Mar 19, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Registry | Mar 19, 2015 | Mar 2, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 13, 2015 | Special situation of financial statement | ||
| Registry | Nov 18, 2014 | Amended statutes | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Change of name | | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Modification of paid-up capital | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2009 | Amended statutes | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 27, 2007 | Modification of paid-up capital | ||
| Registry | Sep 13, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 10, 2006 | Nov 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 10, 2006 | Nov 1, 2005 | Resignation of one Director |
