Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27291562 |
| Universal Entity Code | 0377-0300-4353-6898 |
| Record last updated | Wednesday, September 20, 2023 11:28:36 PM UTC |
| Official Address | Databankweg 20 Amersfoort There are 135 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821AL |
| Website | http://www.hveg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | Amended statutes | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Appointment of a person as Director | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Headquarters change | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 2, 2018 | Headquarters change | | |
| Registry | Aug 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2018 | May 7, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jun 18, 2018 | May 7, 2018 | Resignation of one Commissioner | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2012 | Aug 28, 2012 | Resignation of one Trustee | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Appointment of a man as Commissioner 27291... | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Appointment of a person as Director | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Resignation of one Commissioner | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Resignation of one Commissioner 27291... | |
| Registry | Aug 28, 2012 | Aug 22, 2012 | Resignation of one Director | |
| Registry | Aug 22, 2012 | Amended statutes | ||
| Registry | Aug 7, 2012 | Aug 1, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | May 31, 2012 | Resignation of one Trustee and one Director | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 17, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 20, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Aug 23, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2010 | Apr 8, 2010 | Resignation of one Commissioner | |
| Registry | Mar 25, 2010 | Jan 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2009 | Aug 1, 2009 | Resignation of one Commissioner | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2009 | May 1, 2009 | Resignation of one Commissioner | |
| Registry | Apr 3, 2009 | Mar 6, 2009 | Resignation of one Director and one Authorized Signatory | |
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Feb 1, 2008 | Two appointments: 2 men | |
| Registry | Jan 17, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 17, 2008 | Sep 5, 2006 | Resignation of 2 people: one Director | |
| Registry | Dec 19, 2007 | Modification of paid-up capital | ||
| Registry | Dec 19, 2007 | Dec 14, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2007 | Dec 14, 2007 | Resignation of one Commissioner | |
| Registry | Dec 13, 2007 | Change of name and headquarters | | |
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 11, 2006 | Oct 5, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2006 | Oct 5, 2006 | Appointment of a man as Commissioner 27291... | |
| Registry | Dec 11, 2006 | Oct 5, 2006 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Oct 5, 2006 | Resignation of one Commissioner | |
| Registry | Sep 8, 2006 | Sep 5, 2006 | Appointment of a person as Director | |
| Registry | Sep 8, 2006 | Sep 5, 2006 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Appointment of a man as Commissioner | ||
| Registry | Sep 5, 2006 | Appointment of a man as Commissioner 27291... | ||
| Registry | Sep 5, 2006 | Appointment of a person as Director | ||
| Registry | Sep 5, 2006 | Incorporation of company |
