Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33230832 |
| Universal Entity Code | 7582-7419-0233-1651 |
| Record last updated | Thursday, November 3, 2022 1:24:12 AM UTC |
| Official Address | Schapenstraat Ijsselstein There are 2 companies registered at this street |
| Locality | Ijsselstein |
| Region | Gemeente Ijsselstein, Provincie Utrecht |
| Postal Code | 3401BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2022 | Oct 7, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Oct 7, 2022 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a woman 33230... | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 9, 2019 | Appointment of a person as Director | |
| Registry | Jan 13, 2020 | Dec 9, 2019 | Appointment of a woman | |
| Registry | Jan 13, 2020 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Dec 9, 2019 | Resignation of one Director | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 22, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Feb 22, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 3, 2017 | Mar 14, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Amended statutes | ||
| Financials | Mar 4, 2016 | Special situation of financial statement | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director 33230... | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 5, 2016 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | May 1, 2014 | Resignation of a woman | |
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 13, 2014 | May 5, 2014 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2013 | ||
| Registry | May 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2013 | May 24, 2013 | Amended statutes | |
| Registry | May 28, 2013 | May 2, 2013 | Resignation of a woman | |
| Registry | May 28, 2013 | May 2, 2013 | Appointment of a woman | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Financials | Jan 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Other filings | | |
| Registry | Apr 6, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 7, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 16, 2010 | Jul 16, 2010 | Resignation of a woman | |
| Registry | Jan 19, 2010 | Jan 11, 2010 | Appointment of a woman | |
| Registry | Jan 19, 2010 | Jan 11, 2010 | Appointment of a man as Director | |
| Financials | Dec 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 7, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 10, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 10, 2009 | Jun 30, 2009 | Resignation of one Director 33230... | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Dec 12, 2008 | Dec 11, 2008 | Other filings | |
| Financials | Dec 12, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 12, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 4, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Financials | Dec 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 18, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 13, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 13, 2006 | Nov 10, 2006 | Other filings | |
| Registry | Jun 27, 2006 | Amended statutes | ||
| Financials | Jun 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 15, 2006 | Jun 14, 2005 | Other filings | |
| Registry | Feb 20, 2006 | Jan 16, 2006 | Resignation of one Director |
