Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28102551 |
| Universal Entity Code | 6712-3407-0439-0306 |
| Record last updated | Tuesday, September 26, 2023 11:29:06 PM UTC |
| Official Address | Loosterweg 33 Voorhout There are 31 companies registered at this street |
| Postal Code | 2215TM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 26, 2023 | Aug 21, 2023 | Resignation of one Trustee 28102... | |
| Registry | May 2, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 21, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Dec 21, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2022 | Dec 21, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2019 | Jul 1, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 11, 2019 | Dec 31, 2017 | Resignation of one Trustee | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2018 | | |
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 12, 2016 | May 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Feb 12, 2016 | Feb 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2014 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2014 | Sep 9, 2014 | Other filings | |
| Registry | Sep 10, 2014 | Sep 5, 2014 | Change of name, headquarters and legal form | |
| Registry | Jul 11, 2014 | Dec 15, 2013 | Resignation of one Trustee | |
| Registry | Jul 11, 2014 | Jan 1, 2013 | Resignation of one Trustee 28102... | |
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Jul 6, 2012 | Jul 4, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jul 4, 2012 | Resignation of one Director 28102... | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Financials | Dec 21, 2011 | Special situation of financial statement | ||
| Financials | Dec 2, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 31, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 26, 2011 | May 24, 2011 | Resignation of one Trustee | |
| Registry | May 26, 2011 | Apr 30, 2011 | Resignation of a woman | |
| Financials | Sep 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 20, 2010 | Amended statutes | ||
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee 28102... | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee 28102... | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee 28102... | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee 28102... | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a man as Trustee 28102... | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a woman | |
| Registry | Aug 17, 2010 | Jul 26, 2010 | Appointment of a woman 28102... | |
| Registry | Aug 17, 2010 | Jul 27, 2010 | Appointment of a man as Director | |
| Registry | Aug 17, 2010 | Jul 27, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jul 13, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 1, 2007 | Mergers and splits | | |
| Registry | Aug 10, 2007 | Mergers and splits 28102... | | |
| Financials | Jan 22, 2007 | Filing of financial statement 2005 | ||
| Registry | May 24, 2006 | Mar 1, 2006 | Resignation of one Director |
