Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32075339 |
| Universal Entity Code | 5076-7251-0368-5484 |
| Record last updated | Monday, July 3, 2023 11:40:28 PM UTC |
| Official Address | Rijnzathe De Meern There are 214 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Mar 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2023 | Mar 1, 2023 | Resignation of one Commissioner | |
| Registry | May 3, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 11, 2022 | Feb 9, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 11, 2022 | Feb 9, 2022 | Resignation of a woman | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Modification of paid-up capital | ||
| Registry | Dec 23, 2020 | Modification of subscribed capital | | |
| Registry | Dec 4, 2020 | Nov 20, 2020 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Sep 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2020 | Sep 28, 2020 | Appointment of a man as Commissioner 32075... | |
| Registry | Nov 16, 2020 | Sep 28, 2020 | Resignation of one Commissioner | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 13, 2019 | May 20, 2019 | Resignation of one Director | |
| Registry | Jun 13, 2019 | May 20, 2019 | Appointment of a man as Trustee | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Mar 27, 2019 | Mar 15, 2019 | Appointment of a woman | |
| Registry | Mar 27, 2019 | Mar 15, 2019 | Resignation of one Commissioner | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Resignation of one Trustee | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2018 | Feb 1, 2018 | Three appointments: 3 men | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a man as Commissioner 32075... | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2015 | Amended statutes | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 5, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 22, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Sep 8, 2014 | Resignation of one Trustee | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Resignation of 2 people: one Director | |
| Registry | Aug 23, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Appointment of a man as Director 32075... | |
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 2, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Jun 22, 2009 | Jun 17, 2009 | Other filings | |
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 10, 2008 | Dec 8, 2008 | Other filings | |
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Aug 15, 2008 | Appointment of a man as Director | |
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 17, 2007 | Oct 16, 2007 | Other filings | |
| Registry | Apr 18, 2007 | Mergers and splits | | |
| Registry | Jan 22, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 23, 2006 | Oct 20, 2006 | Other filings | |
| Registry | Aug 25, 2006 | Jul 28, 2006 | Resignation of one Director | |
| Registry | Mar 6, 2006 | Feb 1, 2006 | Resignation of one Director 32075... | |
| Registry | Jan 31, 2006 | Jan 26, 2006 | Appointment of a man as Director |
