Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27135195 |
| Universal Entity Code | 7820-3381-2756-9697 |
| Record last updated | Tuesday, December 19, 2023 12:37:32 AM UTC |
| Official Address | Huis Ter Heideweg 62 Zeist There are 106 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3705LZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 1, 2023 | Jul 4, 2023 | Appointment of a person as Director | |
| Registry | Aug 1, 2023 | Jul 4, 2023 | Resignation of a woman | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Appointment of a woman | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Mar 25, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 9, 2021 | Aug 6, 2021 | Change of name, headquarters and legal form | |
| Financials | Apr 6, 2021 | Apr 1, 2021 | Filing of consolidated financial statement datum deponering: 01-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2021 | Jan 11, 2021 | Appointment of a woman | |
| Registry | Feb 18, 2021 | Jan 14, 2021 | Resignation of a woman | |
| Financials | Jul 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 21, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2019 | Oct 21, 2019 | Appointment of a person as Director | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of one Director | |
| Financials | Apr 10, 2019 | Apr 4, 2019 | Filing of consolidated financial statement datum deponering: 04-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Oct 3, 2018 | Oct 1, 2018 | Filing of consolidated financial statement datum deponering: 01-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 23, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Aug 20, 2018 | Appointment of a man as Director 27135... | |
| Registry | Aug 23, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Aug 23, 2018 | Aug 20, 2018 | Resignation of one Director 27135... | |
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 31, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 31, 2015 | Resignation of one Director | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jul 6, 2010 | Resignation of a woman | |
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Aug 22, 2007 | Aug 20, 2007 | Resignation of one Director | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2004 | ||
| Registry | Sep 27, 2006 | Jul 3, 2006 | Appointment of a man as Director |
