Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67368697 |
| Universal Entity Code | 5852-5451-3647-8027 |
| Record last updated | Tuesday, November 28, 2023 1:29:02 AM UTC |
| Official Address | Elandlaan Den Dolder There are 8 companies registered at this street |
| Locality | Den Dolder |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3734CP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 22, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Jun 30, 2023 | Two appointments: a man and a person | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jan 11, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 6, 2022 | Dec 3, 2022 | Appointment of a person as Director | |
| Registry | Dec 6, 2022 | Dec 3, 2022 | Appointment of a person as Director 67368... | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Appointment of a person as Director | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Director | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Director 67368... | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Trustee | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Resignation of one Trustee 67368... | |
| Registry | Dec 6, 2022 | Dec 2, 2022 | Amended statutes | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Mergers and splits | | |
| Registry | Jan 3, 2017 | Mergers and splits 67368... | | |
| Registry | Dec 21, 2016 | Modification of paid-up capital | ||
| Registry | Dec 21, 2016 | Dec 20, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Change of power-of-attorney of director 67368... | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Appointment of a man as Trustee 67368... | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Amended statutes | |
| Registry | Nov 30, 2016 | Appointment of a person as Director | ||
| Registry | Nov 30, 2016 | Appointment of a person as Director 67368... | ||
| Registry | Nov 30, 2016 | Incorporation of company | ||
| Registry | Nov 30, 2016 | Modification of subscribed and paid-up capital |
