Prisma Groep Holding BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
MEETCO BV
Prisma Meten en Uitzetten B.V.
Prisma Groep B.V.
| Company type | Besloten Vennootschap |
| Company number | 60163062 |
| Universal Entity Code | 9863-2687-2397-9045 |
|---|
| Record last updated | Thursday, December 21, 2023 1:00:46 AM UTC |
| Official Address | Tolboomweg Terschuur There are 52 companies registered at this street |
| Postal Code | 3784XC |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 20, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 20, 2023 | | Filing of financial statement 2022 32087... | |
| Financials | Dec 30, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 32087... | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Amended statutes | |
| Registry | Mar 11, 2022 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 12, 2022 | | Filing of financial statement 2020 | |
| Financials | Nov 8, 2021 | | Filing of financial statement 2020 32087... | |
| Financials | Jan 20, 2021 | | Filing of financial statement 2019 | |
| Financials | Dec 30, 2020 | | Filing of financial statement 2019 60163... | |
| Registry | Nov 11, 2020 | Sep 17, 2020 | Appointment of a man as Director | |
| Registry | Oct 6, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 6, 2020 | Oct 2, 2020 | Amended statutes | |
| Registry | Jun 3, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 13, 2020 | | Mergers and splits | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 2, 2019 | | Mergers and splits | |
| Financials | Nov 21, 2019 | | Filing of financial statement 2018 | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Nov 1, 2019 | | Filing of financial statement 2018 | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Resignation of one Trustee | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Resignation of a woman | |
| Financials | Oct 23, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 6, 2018 | Jul 3, 2018 | Resignation of one Trustee | |
| Registry | Jul 10, 2018 | | Mergers and splits | |
| Registry | Jul 10, 2018 | Jul 4, 2018 | Resignation of one Director | |
| Registry | Jun 1, 2018 | | Mergers and splits | |
| Financials | May 31, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 22, 2018 | Mar 19, 2018 | Appointment of a man as Director | |
| Registry | Mar 22, 2018 | Mar 19, 2018 | Resignation of one Director | |
| Registry | Mar 22, 2018 | Mar 19, 2018 | Amended statutes | |
| Registry | Mar 8, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 6, 2018 | Resignation of a woman | |
| Financials | Feb 12, 2018 | | Filing of financial statement 2016 | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2017 | | Change of name | |
| Financials | Dec 29, 2016 | | Filing of financial statement 2015 | |
| Financials | Dec 29, 2016 | | Filing of financial statement 2015 60163... | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Appointment of a woman | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Appointment of a woman 60163... | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Appointment of a man as Trustee 60163... | |
| Registry | Mar 18, 2016 | | Change of name | |
| Registry | Mar 11, 2016 | Jul 7, 2015 | Two appointments: 2 companies | |
| Financials | Jan 19, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 19, 2016 | | Filing of financial statement 2014 32087... | |
| Registry | Jul 9, 2015 | | Mergers and splits | |
| Registry | May 12, 2015 | | Mergers and splits 32087... | |
| Registry | Apr 11, 2014 | Mar 27, 2014 | Appointment of a man as Director | |
| Registry | Apr 11, 2014 | Mar 27, 2014 | Resignation of 2 people: one Director | |
| Registry | Mar 28, 2014 | Mar 26, 2014 | Resignation of one Trustee | |
| Registry | Mar 28, 2014 | Mar 26, 2014 | Resignation of one Trustee 32087... | |
| Registry | Mar 28, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 28, 2014 | Mar 27, 2014 | Resignation of one Director | |
| Registry | Mar 26, 2014 | | Amended statutes | |
| Registry | Mar 25, 2014 | Mar 24, 2014 | Appointment of a person as Director | |
| Registry | Mar 25, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Registry | Mar 25, 2014 | | Amended statutes | |
| Financials | Mar 14, 2014 | | Filing of financial statement 2013 | |
| Registry | Mar 7, 2014 | | Appointment of a person as Director | |
| Registry | Mar 7, 2014 | | Appointment of a person as Director 60163... | |
| Registry | Mar 7, 2014 | | Incorporation of company | |
| Financials | Apr 25, 2013 | | Filing of financial statement 2012 | |
| Financials | Aug 31, 2012 | | Filing of financial statement 2011 | |
| Financials | May 30, 2011 | | Filing of financial statement 2010 | |
| Financials | Jan 20, 2011 | | Filing of financial statement 2009 | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Appointment of a man as Trustee 32087... | |
| Registry | Dec 1, 2009 | Oct 1, 2009 | Resignation of a woman | |
| Financials | May 4, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 12, 2008 | | Filing of financial statement 2007 | |
| Registry | Feb 21, 2008 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Feb 21, 2008 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Feb 21, 2008 | Jan 1, 2007 | Resignation of one Director 32087... | |
| Financials | Dec 18, 2007 | | Filing of financial statement 2006 | |
| Financials | Sep 18, 2006 | | Filing of financial statement 2005 | |
