Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34117661 |
| Universal Entity Code | 5912-9369-4412-8558 |
| Record last updated | Wednesday, November 22, 2023 2:02:47 AM UTC |
| Official Address | Loodsboot 15 Houten There are 41 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991CJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 10, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Jul 19, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jul 4, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2022 | Jul 4, 2022 | Appointment of a man as Trustee 34117... | |
| Registry | Jul 18, 2022 | Jul 4, 2022 | Resignation of one Trustee | |
| Registry | Jul 18, 2022 | Jul 4, 2022 | Resignation of one Trustee 34117... | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 11, 2019 | Nov 5, 2019 | Resignation of one Trustee | |
| Registry | Nov 11, 2019 | Nov 5, 2019 | Resignation of one Trustee 34117... | |
| Registry | Nov 11, 2019 | Nov 5, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Registry | Apr 2, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Feb 4, 2019 | Appointment of a man as Director | |
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 25, 2018 | Jun 1, 2018 | Resignation of one Trustee 34117... | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Resignation of one Trustee 34117... | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Resignation of one Trustee | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 30, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 29, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Nov 24, 2015 | Nov 23, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2015 | Nov 23, 2015 | Change of power-of-attorney of director 34117... | |
| Registry | Nov 24, 2015 | Nov 23, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Headquarters change | | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Appointment of a man as Director | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 31, 2015 | Resignation of one Trustee | |
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 6, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Resignation of one Trustee | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Trustee 34117... | |
| Registry | Sep 25, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2014 | May 21, 2014 | Resignation of a woman | |
| Registry | Jun 5, 2014 | Mergers and splits | | |
| Registry | Jun 5, 2014 | Mergers and splits 34117... | | |
| Registry | Apr 8, 2014 | Mar 1, 2014 | Six appointments: 6 men | |
| Financials | Mar 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 18, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mar 5, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2014 | Mar 5, 2014 | Resignation of one Trustee 34117... | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of a woman 34117... | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee 34117... | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee 34117... | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Mar 17, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 12, 2013 | Jul 1, 2013 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 27, 2013 | Aug 21, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 18, 2013 | Jul 1, 2013 | Resignation of one Trustee 34117... | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 24, 2012 | Aug 13, 2012 | Appointment of a woman | |
| Registry | Jul 19, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 19, 2012 | Jul 1, 2012 | Resignation of one Trustee 34117... | |
| Financials | Jun 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 24, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2011 | Sep 20, 2011 | Appointment of a man as Trustee 34117... | |
| Registry | Sep 9, 2011 | Sep 8, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 29, 2011 | Mar 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2011 | Appointment of a man as Trustee 34117... | ||
| Registry | Jun 17, 2011 | May 27, 2011 | Two appointments: 2 men | |
| Registry | May 23, 2011 | Mergers and splits | | |
| Registry | May 20, 2011 | Amended statutes | ||
| Registry | Apr 8, 2011 | Mergers and splits | | |
| Financials | Mar 9, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 27, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 11, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Oct 11, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a man as Trustee 34117... | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a man as Trustee 34117... | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a woman | |
| Registry | Jul 7, 2010 | Jun 15, 2010 | Appointment of a man as Trustee |
