Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Luxembourg |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 52087433 |
| Universal Entity Code | 4019-3768-3869-6640 |
| Record last updated | Thursday, May 4, 2023 12:37:41 AM UTC |
| Official Address | Oude Utrechtseweg 32 Baarn There are 510 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Headquarters change | | |
| Registry | May 2, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 27, 2021 | Other filings | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Nov 11, 2021 | Filing of consolidated financial statement datum deponering: 11-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2021 | Nov 11, 2021 | Filing of consolidated financial statement datum deponering: 11-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 52087... | |
| Registry | Dec 4, 2020 | Nov 30, 2020 | Appointment of a woman, appointment of a woman | |
| Registry | Dec 4, 2020 | Nov 30, 2020 | Appointment of a woman, appointment of a woman 52087... | |
| Registry | Dec 4, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Sep 18, 2020 | Aug 28, 2020 | Filing of consolidated financial statement datum deponering: 28-08-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Mar 10, 2017 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director 52087... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52087... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52087... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52087... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director 52087... | |
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 52087... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 52087... | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2011 | Aug 23, 2011 | Appointment of a man as Director | |
| Registry | Oct 5, 2011 | Aug 23, 2011 | Appointment of a man as Director 52087... | |
| Registry | Oct 5, 2011 | Aug 23, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52087... | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52087... | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 18, 2011 | Appointment of a man as Director 52087... | ||
| Registry | Feb 18, 2011 | Appointment of a man as Director | ||
| Registry | Feb 18, 2011 | Incorporation of company |
