Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27304787 |
| Universal Entity Code | 7563-6126-0860-0855 |
| Record last updated | Friday, January 10, 2025 7:31:55 AM UTC |
| Official Address | Baarnseweg, 24 Bosch En Duin There are 21 companies registered at this street |
| Locality | Bosch En Duin |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3735MH |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 20, 2023 | Headquarters change | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Mar 30, 2016 | Resignation of one Commissioner | |
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director 27304... | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2012 | Appointment of a person as Director | ||
| Registry | Aug 2, 2012 | Incorporation of company | ||
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 17, 2007 | Incorporation of company | ||
| Registry | Oct 16, 2007 | Appointment of a man as Director | |
