Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54101328 |
| Universal Entity Code | 3121-3077-6321-0043 |
| Record last updated | Wednesday, March 1, 2023 12:22:35 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 | |
|---|---|---|---|---|
| Financials | Feb 28, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 26, 2021 | Nov 11, 2021 | Three appointments: 3 women,: 3 women | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Resignation of one Trustee | |
| Registry | Jul 20, 2021 | Jul 5, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | Apr 26, 2021 | Apr 23, 2021 | Amended statutes | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 26, 2020 | Jul 31, 2020 | Resignation of one Trustee and one Director | |
| Registry | Aug 7, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2019 | Aug 28, 2019 | Resignation of a woman | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Director | |
| Registry | Jun 18, 2019 | May 22, 2019 | Resignation of a woman | |
| Registry | Jun 18, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 14, 2018 | Dec 13, 2018 | Amended statutes | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 4, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2017 | Aug 21, 2017 | Appointment of a woman | |
| Registry | Sep 11, 2017 | Aug 21, 2017 | Resignation of a woman | |
| Registry | Sep 11, 2017 | Aug 21, 2017 | Resignation of a woman 54101... | |
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 10, 2016 | May 30, 2016 | Appointment of a woman | |
| Registry | May 2, 2016 | Apr 19, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Nov 16, 2015 | Resignation of one Trustee | |
| Registry | Nov 27, 2015 | Nov 16, 2015 | Resignation of a woman | |
| Registry | Nov 27, 2015 | Nov 16, 2015 | Resignation of one Trustee | |
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 15, 2014 | Jul 7, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Sep 15, 2014 | Jul 7, 2014 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Aug 1, 2014 | Jul 7, 2014 | Appointment of a woman | |
| Registry | Aug 1, 2014 | Jul 7, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Jul 7, 2014 | Appointment of a man as Trustee 54101... | |
| Registry | Aug 1, 2014 | Jul 7, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Jul 7, 2014 | Appointment of a woman | |
| Registry | Aug 1, 2014 | Jul 9, 2014 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Jul 9, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Appointment of a man as Director 54101... | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Resignation of one Director 54101... | |
| Registry | Jun 16, 2014 | Change of name | |
