Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05046869 |
| Universal Entity Code | 4893-0531-0086-2165 |
| Record last updated | Saturday, January 28, 2023 12:52:40 AM UTC |
| Official Address | Hessenweg 164 Achterveld There are 57 companies registered at this street |
| Locality | Achterveld |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3791PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a person as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 7, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Sep 7, 2021 | Aug 1, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 16, 2019 | Nov 14, 2019 | Change of power-of-attorney of director | |
| Financials | Oct 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 5, 2019 | Jul 29, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2019 | May 27, 2019 | Resignation of one Trustee | |
| Registry | Jun 20, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Jun 20, 2019 | Feb 28, 2019 | Appointment of a man as Director 5046... | |
| Registry | Jun 20, 2019 | Feb 27, 2019 | Resignation of one Director | |
| Registry | Feb 25, 2019 | Jan 29, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 2, 2018 | Jul 24, 2018 | Resignation of one Trustee | |
| Registry | Nov 24, 2017 | Nov 7, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2017 | Oct 31, 2017 | Resignation of one Trustee | |
| Financials | Aug 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 17, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 30, 2014 | Jan 28, 2014 | Appointment of a person as Director | |
| Registry | Jan 30, 2014 | Jan 28, 2014 | Resignation of one Director | |
| Financials | Jan 17, 2014 | Special situation of financial statement | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2005 |
