Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34116674 |
| Universal Entity Code | 2969-1246-9975-6989 |
| Record last updated | Saturday, December 2, 2023 1:05:54 AM UTC |
| Official Address | Zoomstede, 14 Nieuwegein There are 26 companies registered at this street |
| Postal Code | 3431HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 datum deponering: 23-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2022 | Oct 6, 2022 | Filing of consolidated financial statement datum deponering: 06-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2021 | Special situation of financial statement | ||
| Financials | Sep 14, 2020 | Special situation of financial statement 34116... | ||
| Financials | Sep 11, 2020 | Special situation of financial statement | ||
| Registry | Dec 19, 2019 | Dec 6, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 6, 2019 | Resignation of one Director | |
| Financials | Jan 18, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 29, 2018 | Special situation of financial statement | ||
| Financials | Nov 28, 2018 | Special situation of financial statement 34116... | ||
| Registry | May 23, 2018 | Mergers and splits | | |
| Registry | Mar 30, 2018 | Mergers and splits 34116... | | |
| Financials | Mar 7, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Special situation of financial statement | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 2, 2017 | Change of name | | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of a woman | |
| Registry | Nov 12, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Registry | Nov 12, 2015 | Oct 21, 2015 | Appointment of a man as Director 34116... | |
| Registry | Nov 12, 2015 | Oct 21, 2015 | Appointment of a woman | |
| Registry | Nov 12, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Nov 12, 2015 | Oct 21, 2015 | Resignation of one Director 34116... | |
| Registry | Oct 30, 2015 | Oct 8, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2015 | Change of name | | |
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 18, 2013 | Jun 28, 2013 | Three appointments: 3 men | |
| Registry | Oct 7, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Other filings | |
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 28, 2012 | Dec 20, 2012 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Resignation of one Director 34116... | |
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Jun 3, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2012 | Jun 3, 2011 | Change of power-of-attorney of director 34116... | |
| Registry | Sep 8, 2011 | Aug 24, 2011 | Other filings | |
| Financials | Aug 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 23, 2011 | Jun 3, 2011 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Aug 18, 2010 | Resignation of one Director 34116... | |
| Financials | Jun 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Mar 12, 2010 | Appointment of a man as Director | |
| Registry | Apr 1, 2010 | Nov 10, 2009 | Resignation of one Director | |
| Registry | Jul 13, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | Jun 24, 2009 | Resignation of one Director | |
| Registry | Jul 13, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2008 | ||
| Registry | Feb 6, 2008 | Mergers and splits | | |
| Registry | Dec 24, 2007 | Mergers and splits 34116... | | |
| Financials | Jul 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 20, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | Jun 12, 2006 | Appointment of a man as Director 34116... | |
| Registry | Jun 20, 2006 | Jun 12, 2006 | Change of power-of-attorney of director | |
| Financials | Apr 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2005 |
