Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37005649 |
| Universal Entity Code | 2950-8583-7899-3066 |
| Record last updated | Tuesday, February 4, 2025 8:26:44 AM UTC |
| Official Address | 3e Industrieweg Gemeente Lopik There are 9 companies registered at this street |
| Locality | Gemeente Lopik |
| Region | Provincie Utrecht |
| Postal Code | 3411MD |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Strike off | | |
| Financials | Nov 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Registry | Oct 5, 2017 | Sep 29, 2017 | Resignation of a woman | |
| Financials | Apr 21, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 21, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 20, 2017 | Special situation of financial statement | ||
| Financials | Aug 10, 2016 | Special situation of financial statement 37005... | ||
| Registry | Mar 28, 2016 | Mar 24, 2016 | Appointment of a person as Director | |
| Registry | Mar 28, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Jul 30, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Appointment of a man as Trustee 37005... | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2012 | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 26, 2012 | Jan 23, 2012 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Other filings | | |
| Registry | Aug 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Aug 5, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2011 | Aug 5, 2011 | Resignation of one Director | |
| Registry | Aug 5, 2011 | Amended statutes | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 30, 2007 | Jul 3, 2007 | Resignation of one Director | |
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Change of name | |
