Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30102683 |
| Universal Entity Code | 1041-4438-1718-1686 |
| Record last updated | Wednesday, July 19, 2023 11:33:27 PM UTC |
| Official Address | Fakkelstede Nieuwegein There are 7 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3431HZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 2, 2022 | Change of name | | |
| Registry | Feb 7, 2022 | Dec 15, 2021 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Jan 31, 2022 | Resignation of one Commissioner | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Other filings | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a person as Director | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Jan 29, 2019 | Resignation of a woman | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | May 14, 2018 | Appointment of a woman | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2018 | Jan 18, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2018 | Jan 18, 2018 | Amended statutes | |
| Registry | Oct 17, 2017 | Sep 21, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 18, 2016 | Two appointments: 2 men | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Jun 21, 2013 | Resignation of one Director | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2010 | Jun 10, 2010 | Two appointments: 2 men | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 27, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 9, 2007 | May 11, 2007 | Appointment of a man as Director | |
| Registry | Jul 9, 2007 | Jun 8, 2007 | Appointment of a man as Director 30102... | |
| Registry | May 15, 2007 | Apr 13, 2007 | Resignation of one Director | |
| Registry | May 15, 2007 | Sep 22, 2006 | Resignation of one Director 30102... | |
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 25, 2006 | Jan 1, 2006 | Resignation of 2 people: one Director |
