Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30020926 |
| Universal Entity Code | 3287-3498-3711-4182 |
| Record last updated | Thursday, December 21, 2023 12:57:45 AM UTC |
| Official Address | Lange Dreef Gemeente Vianen There are 118 companies registered at this street |
| Locality | Gemeente Vianen |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4131NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 28, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 7, 2022 | Oct 31, 2022 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Oct 24, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2022 | Oct 12, 2022 | Resignation of a woman | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Mar 2, 2022 | Strike off | ||
| Registry | Feb 16, 2022 | Nov 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2022 | Jan 25, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2021 | Sep 18, 2021 | Resignation of one Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 11, 2021 | Jan 1, 2021 | Resignation of 2 people: a woman and a person | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 12, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of one Trustee 30020... | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 7, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 23, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Appointment of a man as Trustee 30020... | |
| Financials | Jun 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 18, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2018 | Jan 1, 2018 | Three appointments: 3 men | |
| Registry | Dec 7, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 12, 2016 | Sep 7, 2016 | Resignation of one Trustee | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a person as Trustee | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 15, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2015 | Jul 1, 2015 | Appointment of a man as Trustee 30020... | |
| Financials | Jun 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 9, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2015 | Apr 2, 2015 | Resignation of one Trustee | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 18, 2014 | Apr 14, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2014 | Jan 24, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Change of power-of-attorney of director 30020... | |
| Registry | Jan 24, 2014 | Headquarters change | | |
| Registry | Nov 14, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 14, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2013 | Jul 15, 2013 | Resignation of one Trustee | |
| Registry | Aug 20, 2013 | Jun 1, 2013 | Resignation of one Trustee 30020... | |
| Financials | Jun 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 2, 2012 | Jan 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Apr 2, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2012 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Mar 7, 2012 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 28, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Feb 8, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 8, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Nov 30, 2010 | Resignation of one Trustee 30020... | ||
| Registry | Nov 17, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2010 | Aug 1, 2010 | Appointment of a man as Trustee 30020... | |
| Registry | Nov 1, 2010 | Oct 31, 2010 | Resignation of one Trustee | |
| Registry | Sep 23, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Registry | Sep 23, 2010 | Aug 13, 2010 | Resignation of one Trustee | |
| Registry | Aug 26, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 11, 2010 | Dec 14, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2010 | Jan 5, 2010 | Appointment of a woman | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Two appointments: 2 men | |
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 24, 2007 | Special situation of financial statement | ||
| Financials | Mar 21, 2006 | Filing of statement of subsidiary company 2005 |
