Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35015086 |
| Universal Entity Code | 3477-6841-1739-0098 |
| Record last updated | Saturday, December 2, 2023 1:16:51 AM UTC |
| Official Address | Arnhemse Bovenweg 160 Zeist There are 92 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3708AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Dec 1, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Dec 1, 2023 | Nov 20, 2023 | Resignation of one Director 35015... | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Jun 16, 2023 | Filing of consolidated financial statement datum deponering: 16-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 21, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of consolidated financial statement datum deponering: 25-10-2021 datum deponering: 25-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2021 | Sep 4, 2020 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | May 1, 2020 | Appointment of a man as Director 35015... | |
| Registry | Apr 29, 2021 | Sep 4, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2021 | May 1, 2020 | Resignation of one Director 35015... | |
| Financials | Nov 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 31, 2019 | Oct 3, 2019 | Resignation of a woman | |
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2019 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Nov 1, 2018 | Two appointments: 2 men | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2018 | Headquarters change | | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2016 | Mar 22, 2016 | Two appointments: 2 men | |
| Registry | Jan 28, 2016 | Nov 5, 2015 | Two appointments: 2 men 35015... | |
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2015 | Mar 18, 2015 | Resignation of a woman | |
| Financials | Jan 30, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2014 | Dec 31, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Nov 27, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Amended statutes | ||
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee 35015... | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director 35015... | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2012 | Nov 23, 2012 | Resignation of one Trustee | |
| Registry | Apr 25, 2012 | Amended statutes | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2011 | Amended statutes | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Registry | Mar 8, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Registry | Mar 8, 2010 | Feb 22, 2010 | Resignation of one Trustee | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 11, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2009 | Appointment of a man as Trustee 35015... | ||
| Registry | Jun 15, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | Jun 15, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2008 | May 22, 2008 | Appointment of a man as Director | |
| Financials | May 30, 2008 | Filing of financial statement 2006 | ||
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Registry | May 27, 2008 | May 19, 2008 | Resignation of one Director | |
| Financials | Aug 20, 2007 | Special situation of financial statement | ||
| Registry | May 9, 2007 | Feb 6, 2007 | Appointment of a man as Director | |
| Financials | Sep 19, 2006 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 21, 2006 | Headquarters change | | |
| Registry | Mar 15, 2006 | Mar 9, 2006 | Resignation of one Director | |
| Registry | Mar 14, 2006 | Headquarters change | |
