Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30099465 |
| Global Intermediary ID | VQ9CJ6.00080.ME.528 |
| Universal Entity Code | 5981-3657-5424-9668 |
| Record last updated | Thursday, December 21, 2023 2:13:53 AM UTC |
| Official Address | Beneluxlaan, 1010 Utrecht There are 11 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3526KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 3, 2023 | Resignation of a woman | |
| Registry | Nov 28, 2023 | Nov 17, 2023 | Resignation of a woman 30099... | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Two appointments: 2 men | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 11, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Appointment of a man as Trustee 30099... | |
| Registry | Jul 28, 2023 | Jul 26, 2023 | Resignation of a woman | |
| Registry | Jul 28, 2023 | Jul 26, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee 30099... | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 22, 2023 | Appointment of a person as Trustee | |
| Registry | May 2, 2023 | Apr 27, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Trustee | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Jan 31, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee 30099... | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee 30099... | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of a woman | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of a woman 30099... | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Trustee 30099... | |
| Registry | Jan 13, 2023 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 13, 2023 | Nov 28, 2022 | Appointment of a woman | |
| Registry | Dec 23, 2022 | Dec 19, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2022 | Nov 17, 2022 | Resignation of one Trustee | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Resignation of one Trustee 30099... | |
| Registry | Nov 7, 2022 | Oct 26, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 4, 2022 | Sep 30, 2022 | Resignation of one Trustee 30099... | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Sep 20, 2022 | Mar 1, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 1, 2022 | Aug 15, 2022 | Appointment of a woman | |
| Registry | Sep 1, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of one Trustee 30099... | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of one Trustee 30099... | |
| Registry | Aug 24, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Jun 30, 2022 | Jun 15, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | Strike off | ||
| Registry | May 26, 2022 | May 24, 2022 | Appointment of a person as Director | |
| Registry | May 26, 2022 | Sep 2, 2021 | Resignation of one Director | |
| Registry | May 2, 2022 | Modification of paid-up capital | ||
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Apr 12, 2022 | Apr 11, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a man as Trustee 30099... | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a woman 30099... | |
| Registry | Apr 12, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Apr 12, 2022 | Apr 8, 2022 | Amended statutes | |
| Registry | Apr 12, 2022 | Nov 28, 2018 | Four appointments: 3 men and a woman | |
| Registry | Apr 12, 2022 | Nov 28, 2018 | Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person | |
| Financials | Mar 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Appointment of a man as Trustee 30099... | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 16, 2021 | Dec 1, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Dec 6, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2021 | Oct 1, 2021 | Two appointments: 2 men | |
| Registry | Nov 29, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 20, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a man as Trustee 30099... | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a man as Trustee 30099... | |
| Registry | Aug 17, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a woman 30099... | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a woman 30099... | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 5, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Trustee 30099... |
