Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31048429 |
| Universal Entity Code | 1967-4319-9259-0477 |
| Record last updated | Monday, May 15, 2023 11:31:35 PM UTC |
| Official Address | Heideweg 63 Hooglanderveen There are 49 companies registered at this street |
| Locality | Hooglanderveen |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3829BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 31048... | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Modification of paid-up capital | ||
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 24, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 23, 2019 | Incorporation of company | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 31048... | ||
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 31048... | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 15, 2014 | Filing of financial statement 2013 31048... | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 27, 2012 | Dec 31, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | May 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 31048... | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 31048... | ||
| Registry | Nov 9, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Financials | Oct 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2009 | Amended statutes | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2008 | Headquarters change | | |
| Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 6, 2008 | Jan 31, 2008 | Appointment of a person as Director | |
| Registry | Feb 6, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Financials | Jan 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 31048... | ||
| Registry | Jul 2, 2007 | Mergers and splits | | |
| Registry | Mar 13, 2007 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 31048... | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 21, 2006 | Nov 15, 2006 | Appointment of a person as Director | |
| Registry | Dec 21, 2006 | Nov 15, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2006 | Sep 26, 2006 | Appointment of a person as Director | |
| Registry | Sep 27, 2006 | Sep 25, 2006 | Resignation of one Director | |
| Registry | Sep 25, 2006 | Sep 20, 2006 | Resignation of one Director 31048... | |
| Registry | Sep 19, 2006 | Sep 15, 2006 | Appointment of a person as Director | |
| Financials | Jul 31, 2006 | Filing of financial statement 2004 |
