Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30089954 |
| Universal Entity Code | 2597-9511-4687-9849 |
| Record last updated | Saturday, April 19, 2025 9:04:04 AM UTC |
| Official Address | Stadsplateau 18 Utrecht There are 136 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 19, 2023 | Sep 7, 2023 | Resignation of one Director | |
| Registry | Sep 19, 2023 | Sep 7, 2023 | Appointment of a woman | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Appointment of a woman | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2022 | May 19, 2022 | Resignation of one Commissioner | |
| Registry | Jun 1, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | May 27, 2021 | Appointment of a woman | |
| Registry | Jun 9, 2021 | May 27, 2021 | Resignation of a woman | |
| Registry | Jul 27, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 22, 2019 | Other filings | | |
| Registry | Apr 26, 2018 | Amended statutes | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 20, 2018 | Other filings | |
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | May 4, 2016 | Apr 20, 2016 | Appointment of a man as Commissioner | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2015 | Apr 21, 2015 | Resignation of one Commissioner | |
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2014 | Apr 22, 2014 | Appointment of a man as Director | |
| Registry | Apr 25, 2014 | Apr 22, 2014 | Resignation of one Commissioner | |
| Registry | Apr 25, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | May 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2013 | Amended statutes | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Apr 21, 2011 | Resignation of one Commissioner | |
| Registry | May 4, 2011 | Apr 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2010 | Apr 22, 2010 | Appointment of a man as Commissioner | |
| Registry | May 19, 2010 | Amended statutes | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 27, 2010 | Amended statutes | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | Oct 19, 2009 | Resignation of one Commissioner | |
| Registry | Jul 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2009 | Amended statutes | ||
| Registry | May 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2009 | Apr 21, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | Apr 21, 2009 | Appointment of a man as Director 30089... | |
| Registry | Apr 28, 2009 | Apr 27, 2009 | Other filings | |
| Registry | Nov 6, 2008 | Modification of paid-up capital | ||
| Registry | Oct 31, 2008 | Modification of paid-up capital 30089... | ||
| Registry | May 26, 2008 | Other filings | | |
| Registry | May 14, 2008 | Apr 23, 2008 | Resignation of one Commissioner | |
| Financials | Apr 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Modification of paid-up capital | ||
| Registry | Jun 19, 2007 | Modification of paid-up capital 30089... | ||
| Registry | Jun 11, 2007 | Apr 23, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 11, 2007 | Apr 23, 2007 | Two appointments: 2 men | |
| Registry | Jun 8, 2007 | Jun 7, 2007 | Other filings | |
| Registry | May 18, 2007 | Amended statutes | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 20, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | May 30, 2006 | Filing of financial statement 2005 |
