Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 28094410 |
| Universal Entity Code | 8077-8319-0018-8628 |
| Record last updated | Thursday, July 7, 2022 1:08:35 AM UTC |
| Official Address | Lage Biezenweg Gemeente Vianen There are 9 companies registered at this street |
| Locality | Gemeente Vianen |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4131LV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2022 | Jul 6, 2022 | Strike off | |
| Registry | Jul 7, 2022 | Mergers and splits | | |
| Registry | Jun 6, 2022 | Mergers and splits 28094... | | |
| Financials | Oct 27, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 26, 2021 | Special situation of financial statement | ||
| Registry | Aug 27, 2021 | Aug 16, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Resignation of one Director 28094... | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Amended statutes | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Two appointments: 2 companies | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a person as Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a person as Director 28094... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Mar 25, 2016 | Change of name, headquarters and legal form | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Jan 22, 2016 | Jan 18, 2016 | Resignation of one Trustee 28094... | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Appointment of a person as Director | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Financials | Dec 22, 2015 | Special situation of financial statement | ||
| Registry | Nov 20, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Financials | May 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 23, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Feb 23, 2015 | Dec 1, 2014 | Resignation of one Director 28094... | |
| Registry | Feb 23, 2015 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 28094... | |
| Registry | Mar 28, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Financials | May 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 16, 2012 | Oct 9, 2012 | Change of name, headquarters and legal form | |
| Financials | Mar 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 1, 2011 | Change of name | | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Change of power-of-attorney of director 28094... | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Financials | Apr 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Financials | Dec 29, 2009 | Special situation of financial statement | ||
| Registry | Mar 10, 2009 | Feb 27, 2009 | Two appointments: 2 men | |
| Registry | Mar 3, 2009 | Feb 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 27, 2009 | Resignation of one Director 28094... | |
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 22, 2006 | Modification of paid-up capital | ||
| Financials | May 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital 28094... | ||
| Registry | Mar 17, 2006 | Amended statutes |
