Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 74070088 |
| Universal Entity Code | 1726-5345-2575-6951 |
| Record last updated | Tuesday, November 7, 2023 1:34:31 AM UTC |
| Official Address | Noordweg-Noord 150 Zeist There are 51 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3704JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Apr 14, 2023 | Amended statutes | |
| Financials | Feb 28, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2021 | Nov 11, 2021 | Three appointments: 3 women,: 3 women | |
| Registry | Jun 23, 2021 | May 1, 2021 | Resignation of a woman | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Mar 3, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Modification of paid-up capital | ||
| Registry | Jul 4, 2019 | Jun 26, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a woman 74070... | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a man as Director 74070... | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Incorporation of company |
