Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33300776 |
| Universal Entity Code | 5031-2494-8530-0692 |
| Record last updated | Tuesday, November 7, 2023 12:46:09 AM UTC |
| Official Address | De Haag Houten There are 11 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3993AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2023 | Oct 9, 2023 | Appointment of a person as Director | |
| Registry | Oct 25, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Financials | Sep 11, 2023 | Sep 5, 2023 | Filing of consolidated financial statement datum deponering: 05-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2022 | Aug 1, 2022 | Filing of consolidated financial statement datum deponering: 01-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2021 | Apr 8, 2021 | Appointment of a person as Director | |
| Registry | Apr 27, 2021 | Apr 8, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Appointment of a person as Director | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2020 | Jul 20, 2020 | Amended statutes | |
| Financials | Mar 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2017 | Headquarters change | | |
| Registry | Dec 21, 2017 | Change of name | | |
| Financials | Apr 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2012 | ||
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2015 | Amended statutes | ||
| Registry | Jul 25, 2014 | Amended statutes 33300... | ||
| Registry | May 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2014 | Amended statutes | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2013 | Headquarters change | | |
| Registry | Jun 11, 2013 | Mar 28, 2013 | Appointment of a person as Director | |
| Registry | Jun 11, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Financials | May 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2009 | Aug 17, 2009 | Amended statutes | |
| Registry | Aug 18, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 7, 2007 | Modification of paid-up capital |
