Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31038797 |
| Universal Entity Code | 9482-1576-3413-6301 |
| Record last updated | Friday, June 16, 2023 11:17:31 PM UTC |
| Official Address | Zuiderinslag Leusden There are 54 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833BP |
| Website | http://shop.audi.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2023 | Jun 13, 2023 | Appointment of a man as Trustee 31038... | |
| Registry | Jun 15, 2023 | Jun 13, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a woman | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 11, 2022 | Apr 7, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Registry | Oct 6, 2021 | Sep 30, 2021 | Resignation of one Trustee | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 16, 2021 | Oct 30, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director 31038... | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 6, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2019 | Nov 4, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 23, 2019 | Oct 4, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2019 | Jul 17, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 17, 2019 | Resignation of a woman | |
| Registry | Jul 16, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 12, 2019 | Appointment of a man as Director 31038... | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 16, 2017 | Nov 10, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2017 | Nov 10, 2017 | Appointment of a man as Trustee 31038... | |
| Registry | Oct 25, 2017 | Sep 19, 2017 | Appointment of a woman | |
| Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 31, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2016 | Nov 17, 2016 | Resignation of one Trustee | |
| Registry | Jun 20, 2016 | Jun 14, 2016 | Resignation of one Trustee 31038... | |
| Registry | Apr 15, 2016 | Apr 12, 2016 | Appointment of a woman | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Apr 20, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Apr 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 23, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Resignation of one Trustee | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Resignation of one Trustee 31038... | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director 31038... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 31038... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 31038... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 22, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 25, 2013 | Jul 12, 2012 | Three appointments: 3 men | |
| Registry | Nov 11, 2013 | Nov 7, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 31038... | |
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Sep 23, 2013 | Jul 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 18, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Trustee | |
| Registry | Nov 6, 2012 | Oct 30, 2012 | Resignation of one Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 18, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Resignation of one Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 2, 2012 | Jan 1, 2012 | Appointment of a person as Trustee | |
| Registry | Apr 2, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 5, 2011 | Resignation of one Trustee 31038... | |
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 5, 2010 | May 1, 2010 | Two appointments: 2 men | |
| Financials | Mar 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 27, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2008 |
