Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11053072 |
| Universal Entity Code | 4106-6761-9863-3408 |
| Record last updated | Monday, October 16, 2023 11:32:39 PM UTC |
| Official Address | Energieweg 17 Meerkerk There are 78 companies registered at this street |
| Locality | Meerkerk |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4231DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 27, 2023 | Resignation of one Trustee | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Appointment of a person as Director | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Resignation of one Director | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Resignation of one Director 11053... | |
| Registry | Feb 11, 2022 | Feb 9, 2022 | Amended statutes | |
| Registry | Dec 13, 2021 | Dec 9, 2021 | Amended statutes 11053... | |
| Registry | Dec 3, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2016 | Nov 16, 2016 | Change of name, headquarters and legal form | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Dec 8, 2011 | Resignation of one Trustee | |
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2010 | Dec 18, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2010 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2010 | Dec 18, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jan 8, 2010 | Dec 18, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2010 | Dec 18, 2009 | Appointment of a man as Trustee 11053... | |
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Mar 26, 2002 | Appointment of a person as Director | |
| Registry | Dec 31, 2007 | Mar 26, 2002 | Appointment of a person as Director 11053... | |
| Registry | Dec 31, 2007 | Mar 26, 2002 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Mar 26, 2002 | Resignation of one Director 11053... | |
| Registry | Dec 20, 2007 | Amended statutes | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
