Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09038850 |
| Universal Entity Code | 9705-8156-0336-8964 |
| Record last updated | Friday, June 2, 2023 11:15:14 PM UTC |
| Official Address | Zuiderinslag Leusden There are 76 companies registered at this street |
| Postal Code | 3833BP |
| Website | http://www.pbg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director 9038... | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Change of name | | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Nov 28, 2022 | Incorporation of company | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Amended statutes | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 19, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Registry | Dec 29, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
| Financials | Mar 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2019 | Change of name | | |
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 26, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 14, 2017 | Sep 8, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 8, 2017 | Resignation of one Director | |
| Financials | Mar 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 23, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a man as Director 9038... | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Apr 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Director 9038... | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee 9038... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Financials | Oct 10, 2014 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Resignation of one Director | |
| Financials | Feb 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2009 9038... | ||
| Registry | Nov 26, 2009 | Feb 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Nov 26, 2009 | Mar 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jul 1, 2009 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Financials | Feb 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 1, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 31, 2005 | Amended statutes |
