Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72325801 |
| Universal Entity Code | 3454-5202-5192-8224 |
| Record last updated | Tuesday, December 17, 2024 2:17:52 AM UTC |
| Official Address | Kosterijland 70 Gemeente Bunnik There are 51 companies registered at this street |
| Locality | Gemeente Bunnik |
| Region | Provincie Utrecht |
| Postal Code | 3981AJ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2023 | Dec 7, 2023 | Amended statutes | |
| Registry | Dec 8, 2023 | Amended statutes 72325... | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Resignation of one Director 72325... | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Resignation of one Director 72325... | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Appointment of a person as Director 72325... | |
| Registry | Jun 20, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 27, 2023 | Apr 24, 2023 | Appointment of a person as Director 72325... | |
| Registry | Apr 27, 2023 | Apr 24, 2023 | Incorporation of company | |
| Registry | Apr 26, 2023 | Change of name | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Appointment of a man as Director 72325... | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Resignation of one Director | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Resignation of one Director 72325... | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Change of power-of-attorney of director 72325... | |
| Registry | Sep 17, 2018 | Sep 13, 2018 | Incorporation of company | |
| Registry | Sep 14, 2018 | Appointment of a person as Director | |
