Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34333868 |
| Universal Entity Code | 0725-6531-6815-9034 |
| Record last updated | Wednesday, July 12, 2023 11:46:36 PM UTC |
| Official Address | De Corridor 25 Breukelen There are 116 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2023 | Jul 10, 2023 | Amended statutes | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Dec 8, 2022 | Sep 1, 2022 | Resignation of one Director 34333... | |
| Registry | Dec 8, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Financials | Apr 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 23, 2021 | Change of name | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 8, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Jan 24, 2019 | Appointment of a person as Director | |
| Financials | Apr 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 9, 2018 | Apr 6, 2018 | Appointment of a person as Director | |
| Registry | Apr 9, 2018 | Apr 6, 2018 | Resignation of a woman | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 25, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 25, 2016 | Jul 22, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2015 | Nov 9, 2015 | Appointment of a woman | |
| Registry | Nov 25, 2015 | Nov 9, 2015 | Resignation of a woman | |
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 11, 2015 | Jan 19, 2015 | Appointment of a person as Director | |
| Registry | Mar 11, 2015 | Jan 19, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | Apr 22, 2014 | Resignation of one Trustee | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2013 | Headquarters change | | |
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Jan 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 28, 2012 | Dec 31, 2011 | Resignation of a woman | |
| Registry | Jan 20, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 20, 2012 | Nov 30, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2009 | Aug 4, 2009 | Appointment of a man as Director | |
| Registry | Aug 6, 2009 | Aug 4, 2009 | Appointment of a woman | |
| Registry | Aug 6, 2009 | Aug 4, 2009 | Appointment of a woman 34333... | |
| Registry | Aug 6, 2009 | Aug 4, 2009 | Resignation of a woman | |
| Registry | Aug 6, 2009 | Aug 4, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2009 | Aug 4, 2009 | Resignation of a woman | |
| Registry | Aug 4, 2009 | Amended statutes | ||
| Registry | May 19, 2009 | Apr 30, 2009 | Appointment of a woman | |
| Registry | Apr 16, 2009 | Appointment of a woman 34333... | ||
| Registry | Apr 16, 2009 | Incorporation of company |
