Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65373928 |
| Universal Entity Code | 3640-2011-6955-8313 |
| Record last updated | Thursday, April 24, 2025 11:04:10 PM UTC |
| Official Address | Heideweg, 2 Hooglanderveen There are 49 companies registered at this street |
| Locality | Hooglanderveen |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3829MN |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2023 | Modification of subscribed and paid-up capital 65373... | ||
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2023 | Feb 1, 2023 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Trustee | |
| Registry | Apr 13, 2022 | Modification of paid-up capital | ||
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Appointment of a woman 65373... | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 8, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 6, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Dec 3, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 3, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jun 21, 2017 | Resignation of one Commissioner | |
| Registry | Jan 24, 2018 | Aug 11, 2017 | Resignation of one Commissioner 65373... | |
| Registry | Nov 20, 2017 | Aug 11, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2016 | Nov 2, 2016 | Appointment of a man as Commissioner 24256... | |
| Registry | Nov 11, 2016 | Nov 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 28, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jun 22, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2016 | Jun 22, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | Apr 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2016 | Mar 3, 2016 | Appointment of a woman | |
| Registry | Mar 24, 2016 | Mar 3, 2016 | Two appointments: 2 men | |
| Registry | Mar 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2016 | Mar 3, 2016 | Appointment of a man as Director | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2016 | Amended statutes | ||
| Registry | Feb 22, 2016 | Incorporation of company | ||
| Registry | Feb 19, 2016 | Appointment of a person as Director | | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2012 | Strike off | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2005 |
