Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23047938 |
| Universal Entity Code | 4388-1114-7589-0106 |
| Record last updated | Wednesday, November 20, 2024 11:25:21 AM UTC |
| Official Address | Zuiderinslag, 14 Leusden There are 19 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833BP |
| Sector | Wholesale trade and Commission trade in auto parts and accessories (no affiliation) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Feb 14, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a woman | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Dec 30, 2022 | Resignation of one Director 23047... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 11, 2020 | Sep 3, 2020 | Resignation of one Trustee | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Resignation of one Trustee 23047... | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 6, 2019 | Nov 4, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 29, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Jan 17, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Oct 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | Oct 27, 2016 | Resignation of one Director | |
| Registry | Sep 12, 2016 | Headquarters change | ||
| Registry | Jun 16, 2016 | Jun 15, 2016 | Resignation of one Trustee | |
| Registry | Jun 8, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 16, 2015 | Filing of statement of subsidiary company 2014 23047... | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 23047... | |
| Registry | Jan 6, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 11, 2012 | Oct 19, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2012 | Oct 19, 2012 | Two appointments: a person and a man | |
| Registry | Nov 26, 2012 | Apr 27, 2012 | Resignation of one Trustee | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 4, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 20, 2008 | Special situation of financial statement | ||
| Financials | Jan 16, 2008 | Special situation of financial statement 23047... | ||
| Registry | Dec 18, 2007 | Dec 14, 2007 | Appointment of a person as Director | |
| Registry | Dec 18, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Resignation of one Trustee | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Resignation of one Director |
