Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53745175 |
| Universal Entity Code | 0773-8334-6208-3681 |
| Record last updated | Sunday, May 18, 2025 8:42:37 PM UTC |
| Official Address | Stadhouderslaan, 900 Gemeente Zoeterwoude There are 22 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382BL |
| Sector | PRODUCTION OF ELECTRICITY BY THERMAL, NUCLEAR AND COMBINED HEAT AND POWER PLANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2025 | Merger and demerger proposal | | |
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | May 11, 2023 | Appointment of a woman | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee 53745... | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee 53745... | |
| Registry | May 18, 2022 | May 16, 2022 | Appointment of a person as Director | |
| Registry | Apr 11, 2022 | Mar 21, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Two appointments: 2 men | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 5, 2021 | Appointment of a man as Trustee | | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Aug 3, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2021 | Aug 3, 2020 | Resignation of one Trustee | |
| Registry | Jul 21, 2020 | Modification of paid-up capital | ||
| Registry | Mar 10, 2020 | Mergers and splits | | |
| Registry | Mar 4, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 4, 2020 | Mar 1, 2020 | Resignation of one Trustee 53745... | |
| Registry | Mar 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2020 | Change of name | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Two appointments: 2 men | |
| Registry | Mar 2, 2020 | Modification of subscribed capital | | |
| Registry | Feb 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2020 | Jan 10, 2020 | Two appointments: a person and a man | |
| Registry | Jan 16, 2020 | Mergers and splits | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Amended statutes | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 30, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2018 | Oct 1, 2018 | Resignation of one Commissioner | |
| Registry | Jul 19, 2018 | Jun 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2018 | Jun 22, 2018 | Resignation of one Commissioner | |
| Registry | Jun 21, 2018 | Jun 6, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 6, 2018 | Jan 1, 2018 | Two appointments: a man and a person | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Trustee 53745... | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 2, 2018 | Change of name | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Feb 22, 2017 | Headquarters change | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2016 | Aug 1, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Aug 16, 2016 | Aug 1, 2016 | Resignation of one Commissioner 53745... | |
| Registry | Jun 6, 2016 | May 1, 2015 | Resignation of one Trustee | |
| Registry | May 10, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Mergers and splits | | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Mergers and splits | | |
| Registry | Feb 22, 2016 | Jan 6, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2016 | Jan 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director 53745... | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2014 | Aug 5, 2014 | Other filings | |
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2014 | Oct 1, 2013 | Six appointments: a woman, a person and 4 men | |
| Registry | Feb 24, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Feb 24, 2014 | Nov 2, 2011 | Eleven appointments: 11 men | |
| Registry | Feb 24, 2014 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2014 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 24, 2014 | Oct 1, 2013 | Resignation of one Trustee 53745... | |
| Registry | Feb 14, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 14, 2014 | Jan 1, 2014 | Resignation of one Trustee 53745... | |
| Registry | Feb 14, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Nov 8, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 5, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2012 | Amended statutes | ||
| Registry | May 30, 2012 | Apr 20, 2012 | Appointment of a man as Commissioner | |
| Registry | May 30, 2012 | Apr 20, 2012 | Resignation of one Commissioner | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Commissioner 53745... | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Commissioner 53745... | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Nov 3, 2011 | Appointment of a man as Director 53745... |
