Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30080019 |
| Universal Entity Code | 4661-2453-5673-9169 |
| Record last updated | Sunday, January 5, 2025 6:49:18 PM UTC |
| Official Address | De Liesbosch, 90 Nieuwegein There are 25 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LC |
| Sector | Road freight transport (no removals) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Sep 1, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 19, 2023 | Feb 28, 2023 | Resignation of one Director 30080... | |
| Registry | Feb 23, 2023 | Dec 13, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Resignation of one Trustee | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 8, 2019 | May 15, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2019 | Feb 15, 2019 | Filing of consolidated financial statement datum deponering: 15-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 21, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 25, 2018 | Jun 22, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 10, 2017 | Dec 27, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2017 | Dec 27, 2016 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Nov 30, 2016 | Resignation of one Director 30080... | |
| Registry | Oct 4, 2016 | Resignation of one Director | ||
| Registry | Oct 3, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 3, 2016 | Change of name | | |
| Registry | Jun 2, 2016 | Amended statutes | ||
| Financials | May 24, 2016 | Special situation of financial statement | ||
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 4, 2014 | Aug 24, 2014 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Aug 24, 2014 | Resignation of one Director | |
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 4, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | Apr 18, 2013 | Resignation of one Director | |
| Registry | Feb 20, 2013 | Feb 10, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Jan 11, 2013 | Resignation of one Director | |
| Financials | Oct 26, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 19, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | Jan 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 12, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Financials | Jun 27, 2011 | Special situation of financial statement | ||
| Financials | Mar 23, 2011 | Special situation of financial statement 30080... | ||
| Financials | Nov 23, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 31, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jul 8, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2006 | ||
| Financials | May 31, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2007 | Jan 22, 2007 | Appointment of a man as Director | |
| Financials | Jan 30, 2007 | Filing of financial statement 2004 | ||
| Registry | Nov 3, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Oct 30, 2006 | Oct 9, 2006 | Appointment of a man as Director | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Change of power-of-attorney of director 30080... | |
| Registry | Oct 27, 2006 | Amended statutes | ||
| Registry | Oct 16, 2006 | Amended statutes 30080... |
