Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34280223 |
| Universal Entity Code | 4775-0033-2396-3376 |
| Record last updated | Tuesday, January 3, 2023 4:49:21 AM UTC |
| Official Address | Drs. W. Van Royenstraat Hoevelaken There are 27 companies registered at this street |
| Postal Code | 3871AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 3, 2023 | Filing of consolidated financial statement datum deponering: 21-12-2022 datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Nov 9, 2022 | Appointment of a person as Director | |
| Registry | Dec 9, 2022 | Nov 9, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 6, 2021 | Appointment of a man as Director 34280... | |
| Registry | Dec 22, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Financials | Dec 14, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2021 | Dec 29, 2020 | Filing of consolidated financial statement datum deponering: 29-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2020 | Dec 27, 2019 | Filing of consolidated financial statement datum deponering: 27-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2017 | Feb 28, 2017 | Filing of consolidated financial statement datum deponering: 28-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2016 | Dec 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | May 13, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 1, 2016 | Mar 1, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 3, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2014 | Feb 27, 2014 | Appointment of a man as Trustee 34280... | |
| Registry | Dec 18, 2013 | Dec 16, 2013 | Resignation of one Trustee | |
| Registry | Nov 14, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2013 | Oct 14, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2013 | Amended statutes | ||
| Registry | May 15, 2013 | Oct 1, 2012 | Appointment of a woman | |
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Feb 2, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Financials | Dec 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2009 | Mar 9, 2009 | Appointment of a man as Director | |
| Registry | Mar 19, 2009 | Mar 9, 2009 | Appointment of a person as Director | |
| Registry | Mar 19, 2009 | Mar 9, 2009 | Resignation of one Director | |
| Registry | Mar 19, 2009 | Mar 9, 2009 | Resignation of a woman | |
| Registry | Aug 10, 2007 | Appointment of a man as Director | ||
| Registry | Aug 10, 2007 | Appointment of a woman | ||
| Registry | Aug 10, 2007 | Incorporation of company |
