Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63052695 |
| Universal Entity Code | 2989-2661-3003-0609 |
| Record last updated | Thursday, November 9, 2023 1:21:18 AM UTC |
| Official Address | Prins Bernhardweg 69 Houten There are 16 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 7, 2023 | Apr 13, 2023 | Resignation of one Director | |
| Registry | Aug 7, 2023 | Apr 13, 2023 | Resignation of one Director 63052... | |
| Registry | Jul 26, 2023 | Jun 12, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Strike off | ||
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 28, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Sep 5, 2019 | Sep 11, 2018 | Resignation of one Director | |
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 18, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Apr 8, 2015 | Appointment of a person as Director | ||
| Registry | Apr 8, 2015 | Appointment of a person as Director 63052... | ||
| Registry | Apr 8, 2015 | Incorporation of company |
