Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30058019 |
| Universal Entity Code | 9009-5875-4113-5088 |
| Record last updated | Thursday, November 16, 2023 1:44:30 AM UTC |
| Official Address | Runnenburg Gemeente Bunnik There are 53 companies registered at this street |
| Postal Code | 3981AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 30058... | |
| Registry | Nov 16, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 17, 2023 | Other filings | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Other filings | | |
| Registry | Jan 26, 2022 | Jan 13, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2021 | Apr 14, 2021 | Two appointments: 2 women,: 2 women | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Appointment of a woman | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Resignation of one Commissioner | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2020 | Apr 16, 2020 | Other filings | |
| Registry | Apr 17, 2020 | Apr 16, 2020 | Other filings 30058... | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Commissioner | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2019 | Jun 25, 2019 | Other filings | |
| Registry | Apr 29, 2019 | Apr 17, 2019 | Resignation of one Commissioner | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Other filings | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | May 30, 2018 | May 29, 2018 | Other filings | |
| Registry | May 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 23, 2018 | Other filings | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2017 | Jun 13, 2017 | Other filings | |
| Registry | Apr 25, 2017 | Apr 19, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2017 | Apr 19, 2017 | Appointment of a woman | |
| Registry | Apr 25, 2017 | Apr 19, 2017 | Resignation of one Commissioner | |
| Registry | Apr 25, 2017 | Apr 19, 2017 | Resignation of one Commissioner 30058... | |
| Registry | Apr 25, 2017 | Apr 19, 2017 | Resignation of one Commissioner | |
| Registry | Apr 24, 2017 | Apr 21, 2017 | Other filings | |
| Registry | Jun 16, 2016 | Jun 15, 2016 | Other filings 30058... | |
| Registry | May 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2016 | Other filings | | |
| Registry | Apr 25, 2016 | Other filings 30058... | | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2015 | Apr 28, 2015 | Other filings | |
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Amended statutes | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director 30058... | |
| Registry | May 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Apr 25, 2014 | Other filings | |
| Registry | Dec 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Nov 20, 2013 | Appointment of a person as Commissioner | |
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2013 | Apr 25, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Apr 25, 2013 | Resignation of one Commissioner | |
| Registry | Apr 29, 2013 | Apr 26, 2013 | Other filings | |
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Jun 8, 2012 | Jun 6, 2012 | Other filings | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Apr 27, 2012 | Other filings | |
| Registry | May 1, 2012 | Apr 25, 2012 | Appointment of a man as Commissioner | |
| Registry | May 1, 2012 | Apr 25, 2012 | Resignation of one Commissioner | |
| Registry | May 1, 2012 | Apr 25, 2012 | Resignation of one Commissioner 30058... | |
| Registry | Nov 9, 2011 | Other filings | | |
| Registry | Oct 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital 30058... | ||
| Registry | Jul 7, 2011 | Amended statutes | ||
| Registry | Apr 28, 2011 | Apr 20, 2011 | Appointment of a woman | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Appointment of a man as Commissioner 30058... | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Resignation of one Commissioner | |
| Registry | Apr 21, 2011 | Other filings | | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Oct 1, 2010 | May 28, 1998 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2010 | Jun 8, 1995 | Change of power-of-attorney of director 30058... | |
| Registry | Jun 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2010 | Jun 18, 2010 | Other filings | |
| Registry | May 3, 2010 | Apr 21, 2010 | Resignation of one Commissioner | |
| Registry | May 3, 2010 | Apr 26, 2010 | Other filings | |
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | May 1, 2009 | Apr 21, 2009 | Resignation of one Director | |
| Registry | May 1, 2009 | Apr 21, 2009 | Two appointments: 2 men | |
| Registry | May 1, 2009 | Jul 15, 1992 | Other filings | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2009 | Dec 30, 2008 | Resignation of one Commissioner | |
| Registry | Sep 3, 2008 | Modification of paid-up capital | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | May 9, 2008 | Other filings | |
| Registry | May 14, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Modification of paid-up capital |
