Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54689368 |
| Universal Entity Code | 7300-6023-7496-3559 |
| Record last updated | Thursday, September 1, 2022 11:29:48 PM UTC |
| Official Address | Biltseweg Bosch En Duin There are 77 companies registered at this street |
| Locality | Bosch En Duin |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3735MC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 54689... | | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Resignation of one Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Appointment of a person as Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 24, 2021 | Modification of paid-up capital | ||
| Registry | Jan 7, 2021 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 7, 2021 | Dec 23, 2020 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Appointment of a person as Director | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Change of name | | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2018 | Dec 20, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2017 | Mar 29, 2017 | Resignation of one Director | |
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2015 | Dec 22, 2012 | Two appointments: 2 companies | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2012 | Mar 15, 2012 | Appointment of a person as Director | |
| Registry | Feb 17, 2012 | Appointment of a person as Director 54689... | ||
| Registry | Feb 17, 2012 | Appointment of a person as Director | ||
| Registry | Feb 17, 2012 | Incorporation of company |
