Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34291779 |
| Universal Entity Code | 3169-1216-2656-7353 |
| Record last updated | Thursday, April 27, 2017 7:17:13 AM UTC |
| Official Address | Dr. A. Schweitzerstraat, 1 Ter AAr |
| Locality | Ter AAr |
| Region | Gemeente Nieuwkoop, Provincie Zuid-Holland |
| Postal Code | 2461AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2017 | Apr 26, 2017 | Other filings | |
| Registry | Apr 27, 2017 | Apr 13, 2017 | Appointment of a woman | |
| Registry | Apr 27, 2017 | Jul 24, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2017 | Apr 13, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Jul 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 27, 2017 | Apr 13, 2017 | Dissolution by decision of the general meeting | |
| Financials | Aug 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Apr 27, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 15, 2015 | Special situation of financial statement | ||
| Registry | Jun 25, 2014 | Apr 16, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2014 | Apr 16, 2014 | Appointment of a man as Trustee 34291... | |
| Registry | Apr 10, 2014 | Apr 9, 2014 | Change of name, headquarters and legal form | |
| Registry | Mar 11, 2014 | Jan 26, 2014 | Resignation of 2 people: one Director | |
| Financials | Jan 13, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 17, 2013 | May 15, 2013 | Resignation of one Trustee | |
| Financials | Mar 5, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 5, 2013 | Special situation of financial statement | ||
| Registry | Sep 19, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Aug 31, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Jun 21, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2011 | Change of name | | |
| Registry | May 20, 2011 | Nov 30, 2010 | Resignation of one Trustee | |
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 30, 2011 | Mar 28, 2011 | Appointment of a person as Director | |
| Registry | Mar 30, 2011 | Mar 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 30, 2011 | Mar 28, 2011 | Resignation of one Director | |
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | May 26, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 25, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Amended statutes | ||
| Registry | Jan 31, 2008 | Appointment of a person as Director | ||
| Registry | Jan 31, 2008 | Incorporation of company |
