Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33272226 |
| Universal Entity Code | 1254-4639-1541-8156 |
| Record last updated | Wednesday, January 1, 2025 2:20:09 AM UTC |
| Official Address | Oude Utrechtseweg, 32 Baarn There are 194 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | WHOLESALE TRADE SERVICES OF OTHER PERSONAL AND HOUSEHOLD GOODS (NON-FOOD REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 21, 2024 | Akte van fusie | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2022 | Mergers and splits | | |
| Registry | May 11, 2022 | Mergers and splits 33272... | | |
| Registry | May 11, 2022 | Mergers and splits | | |
| Financials | May 5, 2022 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | Apr 26, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2022 | Jan 31, 2022 | Change of power-of-attorney of director 33272... | |
| Registry | Feb 2, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Mergers and splits | | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a woman | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Registry | Jun 7, 2021 | Mergers and splits | | |
| Registry | Apr 19, 2021 | Mergers and splits 33272... | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Resignation of one Trustee | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 19, 2019 | Amended statutes | | |
| Registry | Nov 14, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Registry | Nov 14, 2019 | Oct 29, 2019 | Change of power-of-attorney of director | |
| Registry | May 7, 2019 | May 2, 2019 | Appointment of a man as Trustee | |
| Registry | May 7, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 8, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 8, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | Apr 5, 2018 | Resignation of one Trustee | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Nov 3, 2017 | Resignation of one Trustee | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Resignation of one Trustee 33272... | |
| Registry | Aug 9, 2017 | Aug 7, 2017 | Resignation of one Trustee | |
| Registry | Mar 9, 2017 | Mar 7, 2017 | Resignation of one Trustee 33272... | |
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a man as Trustee 33272... | |
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Trustee | |
| Registry | Aug 12, 2016 | Aug 9, 2016 | Resignation of one Trustee 33272... | |
| Registry | Jun 23, 2016 | Jun 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2015 | Nov 9, 2015 | Appointment of a man as Trustee 33272... | |
| Registry | Nov 11, 2015 | Nov 9, 2015 | Resignation of one Trustee | |
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 20, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Resignation of one Trustee | |
| Registry | Sep 30, 2014 | Sep 25, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Appointment of a man as Trustee 33272... | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Resignation of one Trustee | |
| Financials | Aug 5, 2014 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2014 | Jan 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Trustee 33272... | |
| Registry | Nov 6, 2013 | Nov 4, 2013 | Resignation of a woman | |
| Registry | Nov 6, 2013 | Nov 4, 2013 | Resignation of one Trustee | |
| Registry | Jun 13, 2013 | Jun 10, 2013 | Appointment of a man as Director | |
| Registry | Jun 13, 2013 | Jun 10, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | Feb 28, 2013 | Resignation of one Trustee | |
| Registry | May 15, 2013 | Dec 31, 2012 | Resignation of one Trustee 33272... | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | Jul 12, 2012 | Resignation of one Trustee | |
| Registry | May 21, 2012 | Apr 23, 2012 | Appointment of a man as Trustee | |
| Registry | May 21, 2012 | Apr 23, 2012 | Resignation of one Trustee | |
| Registry | May 21, 2012 | Apr 23, 2012 | Resignation of one Trustee 33272... | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Apr 7, 2011 | Mar 15, 2011 | Three appointments: 3 men | |
| Registry | Apr 1, 2011 | Mar 15, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2011 | Mar 15, 2011 | Appointment of a man as Trustee 33272... | |
| Registry | Mar 31, 2011 | Resignation of one Director | ||
| Registry | Jul 28, 2010 | Jul 19, 2010 | Resignation of one Trustee | |
| Registry | Dec 18, 2009 | Dec 7, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Appointment of a man as Trustee 33272... | |
| Registry | Nov 16, 2009 | Oct 21, 2009 | Appointment of a man as Director | |
| Registry | Nov 16, 2009 | Oct 21, 2009 | Appointment of a man as Director 33272... | |
| Registry | Nov 16, 2009 | Oct 21, 2009 | Resignation of one Director | |
| Financials | Sep 2, 2009 | Special situation of financial statement | ||
| Registry | Aug 31, 2009 | Change of name | ||
| Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 21, 2007 | May 18, 2007 | Other filings | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Apr 25, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 8, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
