Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31026616 |
| Universal Entity Code | 3486-7368-4200-0167 |
| Record last updated | Tuesday, April 18, 2023 12:40:06 AM UTC |
| Official Address | Geeresteinselaan 57 Gemeente Woudenberg There are 25 companies registered at this street |
| Postal Code | 3931JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | Oct 27, 2022 | May 13, 2022 | Resignation of one Director | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2020 | Sep 16, 2020 | Appointment of a woman | |
| Registry | Jul 22, 2020 | Jun 25, 2020 | Resignation of one Director | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 18, 2017 | May 31, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2017 | May 31, 2017 | Change of power-of-attorney of director 31026... | |
| Registry | Dec 1, 2017 | May 1, 2017 | Two appointments: 2 men | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | May 27, 2016 | Amended statutes | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Amended statutes | ||
| Registry | Jun 5, 2013 | Apr 8, 2013 | Appointment of a man as Director | |
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Resignation of one Director 31026... | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Resignation of one Director | |
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2011 | Mar 30, 2011 | Appointment of a person as Director | |
| Registry | Mar 22, 2011 | Mar 15, 2011 | Resignation of a woman | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 4, 2009 | May 1, 2009 | Appointment of a woman | |
| Registry | May 4, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 4, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | May 4, 2009 | May 1, 2009 | Resignation of one Director | |
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2009 | Apr 1, 2008 | Change of power-of-attorney of director 31026... | |
| Registry | Mar 25, 2009 | Apr 6, 2004 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2009 | Apr 6, 2004 | Change of power-of-attorney of director 31026... | |
| Registry | Mar 25, 2009 | Apr 6, 2004 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 7, 2008 | Apr 1, 2008 | Resignation of a woman | |
| Registry | Jul 4, 2008 | Jun 27, 2008 | Resignation of one Director | |
| Registry | Jun 12, 2008 | Amended statutes | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 20, 2007 | Modification of paid-up capital | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 |
