Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34124559 |
| Universal Entity Code | 8033-6699-0405-9650 |
| Record last updated | Saturday, December 2, 2023 1:05:54 AM UTC |
| Official Address | Zoomstede Verd., 14 Nieuwegein There are 5 companies registered at this street |
| Postal Code | 3431HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 23, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Feb 3, 2023 | Appointment of a man as Director 34124... | |
| Registry | Apr 6, 2023 | Feb 3, 2023 | Resignation of one Director | |
| 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 | 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 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 11, 2020 | Special situation of financial statement | ||
| Financials | Sep 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Registry | Feb 4, 2019 | Dec 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 17, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Dec 12, 2018 | Resignation of one Director 34124... | |
| Financials | Nov 29, 2018 | Special situation of financial statement | ||
| Financials | Nov 28, 2018 | Special situation of financial statement 34124... | ||
| Financials | Jan 18, 2018 | Special situation of financial statement | ||
| Financials | Jan 9, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 25, 2017 | Special situation of financial statement | ||
| Registry | Mar 2, 2017 | Change of name | | |
| Financials | Jan 17, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 16, 2017 | Special situation of financial statement | ||
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director 34124... | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of a woman | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Financials | Jun 27, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 13, 2015 | Change of name | | |
| Registry | Sep 23, 2015 | Aug 6, 2015 | Appointment of a woman | |
| Registry | Sep 23, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Sep 23, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Aug 6, 2015 | Resignation of a woman | |
| Financials | Dec 30, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 15, 2014 | Amended statutes | ||
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 1, 2014 | Apr 29, 2014 | Appointment of a man as Director | |
| Registry | May 1, 2014 | Apr 29, 2014 | Appointment of a woman | |
| Registry | May 1, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Amended statutes | ||
| Registry | Aug 21, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Aug 16, 2013 | Dec 23, 2011 | Resignation of one Trustee | |
| Registry | Jun 10, 2013 | Nov 7, 2012 | Two appointments: 2 men | |
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 5, 2011 | Jun 14, 2011 | Resignation of one Trustee | |
| Financials | Jun 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 31, 2011 | May 27, 2011 | Amended statutes | |
| Registry | May 31, 2011 | Feb 1, 2011 | Two appointments: 2 men | |
| Registry | May 5, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 16, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Dec 31, 2010 | Resignation of a woman | |
| Registry | Feb 16, 2011 | Dec 31, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Oct 1, 2010 | Aug 29, 2010 | Resignation of one Director | |
| Financials | Sep 21, 2010 | Special situation of financial statement | ||
| Registry | Aug 3, 2010 | Dec 29, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2010 | Nov 11, 2009 | Appointment of a man as Trustee 34124... | |
| Registry | Jan 22, 2010 | Nov 11, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Amended statutes | ||
| Registry | Apr 25, 2007 | Change of name and headquarters | | |
| Registry | Feb 21, 2007 | Modification of paid-up capital | ||
| Registry | Jan 30, 2007 | Jan 15, 2007 | Appointment of a person as Director | |
| Registry | Jan 30, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Financials | Sep 25, 2006 | Filing of financial statement 2000 | ||
| Registry | May 26, 2006 | May 15, 2006 | Appointment of a man as Director | |
| Registry | May 26, 2006 | May 15, 2006 | Resignation of one Director | |
| Registry | Apr 28, 2006 | Jan 31, 2006 | Resignation of one Director 34124... |
