Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32116966 |
| Universal Entity Code | 7237-5381-7494-0239 |
| Record last updated | Wednesday, July 12, 2023 11:47:10 PM 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 | |
|---|---|---|---|---|
| Registry | Jul 12, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Resignation of a woman | |
| Financials | Jul 30, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 28, 2020 | May 8, 2020 | Appointment of a woman | |
| Registry | Feb 12, 2020 | Dec 16, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2020 | Dec 16, 2019 | Resignation of a woman | |
| Registry | Jan 9, 2020 | Sep 30, 2019 | Resignation of one Trustee | |
| Registry | Oct 23, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2019 | Jun 27, 2019 | Appointment of a man as Trustee 32116... | |
| Financials | Jun 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a person as Director | |
| Financials | May 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 15, 2018 | May 9, 2018 | Change of power-of-attorney of director | |
| Registry | May 15, 2018 | May 9, 2018 | Change of power-of-attorney of director 32116... | |
| Registry | May 15, 2018 | May 9, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Dec 16, 2016 | Nov 11, 2016 | Resignation of one Director 32116... | |
| Financials | Nov 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 30, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 5, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 10, 2014 | Special situation of financial statement | ||
| Registry | Sep 17, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Sep 17, 2012 | Sep 1, 2012 | Resignation of one Director 32116... | |
| Registry | Oct 5, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Sep 15, 2010 | Aug 15, 2010 | Resignation of one Director | |
| Financials | Jan 5, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 5, 2009 | Sep 28, 2009 | Appointment of a woman | |
| Registry | Oct 5, 2009 | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Jul 19, 2006 | Appointment of a man as Director 32116... | ||
| Registry | Jul 19, 2006 | Appointment of a man as Director | ||
| Registry | Jul 19, 2006 | Appointment of a man as Director 32116... | ||
| Registry | Jul 19, 2006 | Appointment of a man as Director | ||
| Registry | Jul 19, 2006 | Appointment of a woman | ||
| Registry | Jul 19, 2006 | Appointment of a man as Director | ||
| Registry | Jul 19, 2006 | Incorporation of company |
