Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27139032 |
| Universal Entity Code | 1989-5011-8717-0345 |
| Record last updated | Friday, January 31, 2025 6:50:06 AM UTC |
| Official Address | Noordweg-Noord, 150 Zeist There are 17 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3704JG |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2013 | Strike off | ||
| Registry | Aug 23, 2013 | Aug 22, 2013 | Other filings | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Appointment of a man as Liquidator | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Appointment of a woman | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Appointment of a woman 27139... | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Appointment of a woman | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Resignation of a woman | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Resignation of a woman | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Resignation of one Trustee | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Resignation of a woman | |
| Registry | Jul 3, 2013 | Feb 21, 2011 | Resignation of one Trustee | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2011 | Feb 21, 2011 | Appointment of a person | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | May 31, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2011 | May 31, 2011 | Change of power-of-attorney of director 27139... | |
| Registry | Jun 8, 2011 | May 31, 2011 | Change of name, headquarters and legal form | |
| Registry | Mar 23, 2011 | Feb 21, 2011 | Appointment of a person | |
| Registry | Mar 14, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 28, 2011 | Jan 1, 2011 | Two appointments: a woman and a man | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of one Commissioner 27139... | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of a woman | |
| Registry | Dec 13, 2010 | Appointment of a man as Trustee | ||
| Registry | Dec 13, 2010 | Resignation of one Director | ||
| Registry | Oct 7, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 7, 2010 | Jul 1, 2010 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 16, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 24, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Financials | Jan 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 8, 2008 | Sep 17, 2008 | Resignation of a woman | |
| Registry | Dec 8, 2008 | Sep 17, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Sep 17, 2008 | Resignation of one Director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 12, 2008 | Jun 6, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2008 | Jun 1, 2007 | Appointment of a man as Commissioner 27139... | |
| Registry | Jan 14, 2008 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Nov 28, 2006 | Modification of paid-up capital | ||
| Registry | Nov 24, 2006 | Amended statutes | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2000 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 11, 2006 | Jul 5, 2006 | Appointment of a woman | |
| Registry | Sep 11, 2006 | Apr 25, 2006 | Resignation of one Commissioner | |
| Financials | Jul 19, 2006 | Filing of financial statement 2004 | ||
| Registry | Jul 13, 2006 | Mar 31, 2006 | Resignation of one Commissioner |
