Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60691751 |
| Universal Entity Code | 2800-8608-4783-9153 |
| Record last updated | Tuesday, February 18, 2025 11:12:04 AM UTC |
| Official Address | Hondiuslaan 46 Utrecht There are 21 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AB |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee 60691... | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Change of name, headquarters and legal form | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2022 | May 19, 2022 | Appointment of a man as Director | |
| Registry | Jun 24, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2021 | Feb 3, 2020 | Five appointments: a woman and 4 men | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 12, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Registry | Feb 12, 2021 | Feb 8, 2021 | Resignation of a woman | |
| Registry | Feb 5, 2021 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Registry | May 25, 2020 | Mergers and splits | | |
| Registry | May 25, 2020 | Mergers and splits 60691... | | |
| Registry | Feb 5, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Dec 31, 2019 | Change of name, headquarters and legal form | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2019 | Feb 15, 2019 | Two appointments: 2 men | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 26, 2016 | Jul 8, 2016 | Appointment of a person as Director | |
| Registry | Jul 26, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2014 | May 23, 2014 | Appointment of a man as Trustee | |
| Registry | May 28, 2014 | May 23, 2014 | Appointment of a man as Trustee 60691... | |
| Registry | May 28, 2014 | May 23, 2014 | Appointment of a man as Trustee | |
| Registry | May 19, 2014 | Appointment of a person as Director | ||
| Registry | May 19, 2014 | Incorporation of company |
