Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64642275 |
| Universal Entity Code | 6707-5719-1939-2175 |
| Record last updated | Monday, July 17, 2023 11:46:32 PM UTC |
| Official Address | Meidoornkade 12 Houten There are 81 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2019 | Aug 12, 2019 | Appointment of a person as Director | |
| Registry | Aug 21, 2019 | Aug 19, 2019 | Change of name, headquarters and legal form | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Resignation of one Director | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Resignation of one Trustee | |
| Registry | Jun 27, 2019 | Jun 25, 2019 | Resignation of one Trustee 64642... | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 23, 2018 | Feb 20, 2018 | Resignation of one Trustee | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 31, 2017 | Jan 27, 2017 | Amended statutes | |
| Registry | Nov 9, 2016 | Nov 8, 2016 | Resignation of one Trustee | |
| Registry | Jan 29, 2016 | Jan 6, 2016 | Appointment of a person as Trustee and Director | |
| Registry | Jan 29, 2016 | Jan 6, 2016 | Two appointments: 2 men | |
| Registry | Jan 29, 2016 | Jan 6, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2016 | Jan 6, 2016 | Appointment of a man as Trustee 64642... | |
| Registry | Jan 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2015 | Appointment of a person as Director | ||
| Registry | Nov 30, 2015 | Incorporation of company |
