Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29041638 |
| Universal Entity Code | 2836-8058-9075-1780 |
| Record last updated | Thursday, December 21, 2023 1:23:38 AM UTC |
| Official Address | Broekveldselaan Bodegraven There are 18 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411NL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 15, 2023 | Nov 1, 2023 | Resignation of one Commissioner | |
| Registry | Dec 15, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Financials | Mar 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2022 | Dec 24, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of one Trustee 29041... | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 12, 2022 | Oct 18, 2021 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Mar 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Financials | Mar 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 12, 2021 | Feb 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 12, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 1, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2019 | Mergers and splits | | |
| Registry | May 27, 2019 | Mergers and splits 29041... | | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 17, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 1, 2018 | Apr 15, 2018 | Resignation of one Commissioner | |
| Registry | Jun 1, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Mar 30, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Registry | Mar 30, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Mar 9, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 9, 2018 | Sep 1, 2017 | Resignation of one Trustee 29041... | |
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 25, 2017 | Aug 1, 2017 | Resignation of 2 people: one Director | |
| Financials | Mar 2, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 2, 2016 | Sep 1, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 2, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2016 | Aug 15, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jun 15, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | May 20, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 20, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 29041... | |
| Registry | May 20, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 2, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Commissioner 29041... | |
| Registry | Apr 24, 2015 | Mar 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 24, 2015 | Mar 1, 2015 | Resignation of one Commissioner 29041... | |
| Financials | Mar 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 12, 2014 | Mergers and splits 29041... | | |
| Registry | Nov 12, 2014 | Mergers and splits | | |
| Financials | Apr 1, 2014 | Special situation of financial statement | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Commissioner 29041... | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director 29041... | |
| Registry | May 3, 2013 | May 1, 2013 | Change of power-of-attorney of director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director 29041... | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | May 1, 2013 | Amended statutes | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2012 | Mergers and splits | | |
| Registry | Apr 27, 2012 | Mergers and splits 29041... | | |
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
