Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 57113645 |
| Universal Entity Code | 0741-7094-1575-4995 |
| Record last updated | Monday, May 8, 2023 11:37:08 PM UTC |
| Official Address | Meidoornkade, 15 Houten There are 81 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 57113... | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 5, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Oct 24, 2019 | Headquarters change | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 3, 2019 | Mar 26, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Mergers and splits | | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Change of name, headquarters and legal form | |
| Registry | Jan 5, 2016 | Jan 4, 2016 | Strike off | |
| Registry | Nov 11, 2015 | Mergers and splits | | |
| Registry | Nov 11, 2015 | Mergers and splits 57113... | | |
| Registry | Nov 11, 2015 | Mergers and splits | | |
| Registry | Oct 19, 2015 | Mergers and splits 55788... | | |
| Registry | Oct 19, 2015 | Mergers and splits | | |
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 57113... | ||
| Financials | Jun 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 18, 2015 | Filing of statement of subsidiary company 2014 57113... | ||
| Registry | May 19, 2015 | May 15, 2015 | Appointment of a person as Director | |
| Registry | May 19, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Two appointments: a man and a person | |
| Financials | Oct 15, 2014 | Special situation of financial statement | ||
| Financials | Oct 15, 2014 | Special situation of financial statement 55788... | ||
| Registry | Oct 15, 2014 | Oct 7, 2014 | Appointment of a woman | |
| Registry | Oct 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2014 | Oct 7, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2014 | Oct 7, 2014 | Resignation of one Trustee | |
| Registry | Oct 7, 2014 | Amended statutes | ||
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 57113... | ||
| Registry | Feb 27, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2013 | Special situation of financial statement | ||
| Financials | Jun 17, 2013 | Special situation of financial statement 57113... | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 1, 2013 | Appointment of a person as Director | ||
| Registry | Feb 1, 2013 | Incorporation of company | ||
| Registry | Aug 2, 2012 | Appointment of a person as Director | ||
| Registry | Aug 2, 2012 | Incorporation of company |
