Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67282970 |
| Universal Entity Code | 1789-8989-3146-3805 |
| Record last updated | Tuesday, July 25, 2023 12:01:35 AM UTC |
| Official Address | Hoofdveste 10 Houten There are 160 companies registered at this street |
| Postal Code | 3992DG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2023 | Jun 15, 2018 | Appointment of a person as Director | |
| Registry | Sep 15, 2023 | Jun 15, 2018 | Appointment of a person as Director 67282... | |
| Registry | Sep 15, 2023 | Jun 15, 2018 | Resignation of one Director | |
| Registry | Sep 15, 2023 | Jun 15, 2018 | Resignation of one Director 67282... | |
| Registry | Jul 24, 2023 | Change of name | | |
| Financials | Apr 25, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 21, 2023 | Declaration of consent to file annual accounts to parent company 67282... | ||
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2022 | Special situation of financial statement | ||
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 18, 2018 | Jun 15, 2018 | Appointment of a person as Trustee | |
| Registry | Jun 18, 2018 | Jun 15, 2018 | Appointment of a person as Trustee 67282... | |
| Registry | Jun 18, 2018 | Jun 15, 2018 | Amended statutes | |
| Registry | Feb 7, 2018 | Feb 5, 2018 | Change of name, headquarters and legal form | |
| Registry | Jan 18, 2017 | Modification of paid-up capital | ||
| Registry | Nov 17, 2016 | Appointment of a man as Director | ||
| Registry | Nov 17, 2016 | Appointment of a man as Director 20139... | ||
| Registry | Nov 17, 2016 | Incorporation of company | ||
| Registry | Nov 19, 2012 | Nov 15, 2012 | Change of name, headquarters and legal form | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 15, 2010 | Oct 5, 2010 | Appointment of a man as Director | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Appointment of a person as Director | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Resignation of one Director | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Change of name, headquarters and legal form | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 20, 2008 | Appointment of a man as Director | ||
| Registry | Mar 20, 2008 | Incorporation of company |
