Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31019600 |
| Universal Entity Code | 8552-4997-1555-0456 |
| Record last updated | Friday, May 8, 2020 5:16:52 AM UTC |
| Official Address | Gerrit Van Der Veenlaan Baarn There are 58 companies registered at this street |
| Postal Code | 3743DN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2020 | Mergers and splits | | |
| Registry | Feb 24, 2020 | Mergers and splits 31019... | | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Trustee 31019... | |
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Financials | Mar 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 11, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 22, 2017 | Filing of statement of subsidiary company 2016 31019... | ||
| Registry | Aug 19, 2016 | Aug 15, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2016 | Aug 15, 2016 | Appointment of a man as Trustee 31019... | |
| Registry | Aug 19, 2016 | Apr 30, 2016 | Resignation of one Trustee | |
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 14, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 13, 2015 | Jun 24, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 16, 2014 | Mergers and splits | | |
| Registry | Oct 22, 2014 | Mergers and splits 31019... | | |
| Registry | Jun 18, 2014 | Mergers and splits | | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Mergers and splits | | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 4, 2013 | Oct 31, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 15, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | May 15, 2013 | Apr 1, 2013 | Two appointments: 2 men 31019... | |
| Registry | May 15, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Jun 20, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2011 | Jun 13, 2011 | Appointment of a man as Trustee 31019... | |
| Registry | Jun 20, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 22, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Mar 22, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory 31019... | |
| Financials | Mar 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 17, 2010 | Mar 1, 2010 | Appointment of a man as Authorized Signatory | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Appointment of a man as Authorized Signatory 31019... | |
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Nov 20, 2009 | Mergers and splits 31019... | | |
| Registry | Sep 4, 2009 | Aug 28, 2009 | Resignation of one Authorized Signatory | |
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 12, 2007 | Jun 7, 2007 | Resignation of one Commissioner | |
| Registry | Jun 7, 2007 | Amended statutes | ||
| Registry | May 2, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | May 2, 2007 | Apr 13, 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 | |
| Financials | Feb 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 13, 2006 | Jun 27, 2006 | Resignation of one Commissioner | |
| Registry | Sep 13, 2006 | Dec 31, 2005 | Resignation of one Commissioner 31019... | |
| Registry | Sep 6, 2006 | Amended statutes | ||
| Financials | Apr 11, 2006 | Filing of statement of subsidiary company 2005 |
