Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 29025756 |
| Universal Entity Code | 4349-2752-8401-2872 |
| Record last updated | Tuesday, June 14, 2022 11:08:25 PM UTC |
| Official Address | Beneluxweg, 1 Bodegraven There are 38 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411NG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2022 | Mergers and splits | | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2020 | Dec 10, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2020 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Jan 28, 2020 | Dec 10, 2019 | Resignation of one Trustee | |
| Registry | Jan 28, 2020 | Dec 10, 2019 | Resignation of a woman | |
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 17, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | Nov 4, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 13, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 5, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 30, 2014 | Apr 25, 2014 | Resignation of one Trustee | |
| Financials | Oct 23, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2013 | Change of name | | |
| Financials | Oct 30, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 13, 2011 | Special situation of financial statement | ||
| Registry | Oct 20, 2009 | Oct 5, 2009 | Appointment of a woman | |
| Registry | Oct 20, 2009 | Oct 5, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2009 | Oct 5, 2009 | Appointment of a man as Trustee 29025... | |
| Registry | Oct 14, 2009 | Oct 2, 2009 | Resignation of a woman | |
| Registry | Oct 14, 2009 | Oct 2, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2009 | Oct 2, 2009 | Resignation of one Director 29025... | |
| Registry | Oct 14, 2009 | Oct 2, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2009 | Oct 2, 2009 | Resignation of one Director 29025... | |
| Registry | Oct 2, 2009 | Change of name | | |
| Registry | Oct 1, 2009 | Mergers and splits | | |
| Registry | Sep 30, 2009 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 25, 2009 | Mergers and splits | | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | May 5, 2006 | Special situation of financial statement | ||
| Registry | Apr 24, 2006 | Dec 22, 2005 | Two appointments: a man and a woman |
