Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 31026793 |
| Universal Entity Code | 7394-4434-2634-9585 |
| Record last updated | Monday, January 27, 2025 11:47:10 PM UTC |
| Official Address | Gerrit Van Der Veenlaan, 4 Baarn There are 18 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743DN |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2020 | Dec 3, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 18, 2020 | Strike off | ||
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2020 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 3, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jun 1, 2018 | Resignation of one Director 31026... | |
| Registry | Jul 31, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 18, 2014 | Amended statutes | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 20, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Aug 20, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jan 7, 2010 | Jan 6, 2010 | Strike off | |
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Nov 20, 2009 | Mergers and splits 31026... | | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2008 | ||
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2007 | ||
| Registry | Apr 6, 2007 | Mar 19, 2007 | Appointment of a person as Director | |
| Registry | Apr 6, 2007 | Mar 29, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 29, 2007 | Appointment of a man as Director 31026... | |
| Registry | Apr 6, 2007 | Mar 19, 2007 | Resignation of one Director | |
| Registry | Apr 6, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2007 | Mar 19, 2007 | Resignation of a woman | |
| Registry | Apr 6, 2007 | Mar 19, 2007 | Resignation of one Director | |
| Registry | Apr 5, 2007 | Apr 2, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 23, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Feb 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 24, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 19, 2006 | Mar 31, 2006 | Appointment of a man as Director | |
| Registry | Apr 19, 2006 | Mar 31, 2006 | Appointment of a man as Director 31026... | |
| Registry | Apr 19, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Registry | Apr 19, 2006 | Mar 31, 2006 | Resignation of one Director 31026... | |
| Financials | Apr 12, 2006 | Filing of statement of subsidiary company 2005 |
