Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24280964 |
| Universal Entity Code | 1775-8562-0148-7807 |
| Record last updated | Tuesday, January 3, 2023 4:41:22 AM UTC |
| Official Address | Lange Dreef Gemeente Vianen There are 116 companies registered at this street |
| Locality | Gemeente Vianen |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4131NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Registry | May 6, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| 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 18, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Registry | Nov 13, 2019 | Nov 8, 2019 | Resignation of a woman | |
| Registry | Nov 13, 2019 | Nov 8, 2019 | Resignation of one Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 7, 2017 | Dec 4, 2017 | Appointment of a woman | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 9, 2017 | Nov 6, 2017 | Appointment of a woman | |
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Trustee 24280... | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Change of power-of-attorney of director | |
| Financials | Mar 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 3, 2013 | Special situation of financial statement | ||
| Registry | Sep 1, 2013 | Amended statutes | ||
| Financials | Mar 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 8, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 13, 2007 | Aug 27, 2007 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Aug 27, 2007 | Appointment of a man as Director | |
| Financials | Aug 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 21, 2006 | Filing of statement of subsidiary company 2005 |
