Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60397691 |
| Universal Entity Code | 2304-0278-1947-9040 |
| Record last updated | Sunday, October 13, 2024 3:17:42 PM UTC |
| Official Address | Kaagschip, 8 Houten There are 13 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991CS |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | Jan 19, 2023 | Appointment of a man as Director | |
| Financials | Apr 19, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 28, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Feb 9, 2023 | Jan 19, 2023 | Resignation of one Trustee | |
| Registry | Feb 9, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Feb 9, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Jan 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Registry | Jan 5, 2023 | Change of name, headquarters and legal form | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2022 | Dec 12, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2022 | Mergers and splits | | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Director | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 60397... | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 60397... | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 8, 2021 | Oct 23, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 60397... | | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2017 | | |
| Registry | Dec 9, 2019 | Dec 6, 2019 | Appointment of a woman | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2019 | Change of name | | |
| Registry | Jun 18, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2019 | May 22, 2019 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director 60397... | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2018 | Filing of financial statement 2017 60397... | ||
| Registry | Jul 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2018 | Jul 4, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Jul 4, 2018 | Appointment of a man as Director 60397... | |
| Registry | Jul 9, 2018 | Jul 4, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | Jul 4, 2018 | Resignation of one Director 60397... | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 60397... | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 60397... | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 30096... | ||
| Registry | Jul 19, 2016 | Amended statutes | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 30096... | ||
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2015 | Modification of subscribed and paid-up capital 30096... | ||
| Registry | Dec 10, 2015 | Dec 9, 2015 | Appointment of a man as Director | |
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 24, 2015 | Filing of financial statement 2014 30096... | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 30096... | ||
| Registry | Jun 11, 2014 | May 2, 2014 | Appointment of a man as Director | |
| Registry | Jun 11, 2014 | May 2, 2014 | Appointment of a man as Director 30096... | |
| Registry | Jun 11, 2014 | May 2, 2014 | Resignation of one Director | |
| Registry | May 6, 2014 | Appointment of a man as Director | ||
| Registry | May 2, 2014 | Change of name | | |
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2014 | Appointment of a person as Director | ||
| Registry | Apr 4, 2014 | Incorporation of company | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 30096... | ||
| Financials | May 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 30096... | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 30096... | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 30096... | ||
| Financials | Mar 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 30096... | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2007 30096... | ||
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2006 30096... | ||
| Registry | Mar 30, 2007 | Appointment of a man as Director | ||
| Registry | Mar 30, 2007 | Incorporation of company | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2005 30096... |
