Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66937442 |
| Universal Entity Code | 9756-9527-3625-5757 |
| Record last updated | Thursday, June 29, 2023 12:18:57 AM UTC |
| Official Address | Strijkviertel 35 De Meern There are 84 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | May 29, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Resignation of one Director resignation of one Director | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director 66937... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director 66937... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Amended statutes | |
| Registry | Oct 31, 2022 | Oct 25, 2022 | Amended statutes 66937... | |
| Financials | Jun 20, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 13, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 8, 2021 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2020 | Dec 16, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 16, 2020 | Resignation of one Director | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2018 | Modification of subscribed and paid-up capital 66937... | ||
| Registry | May 31, 2018 | May 30, 2018 | Amended statutes | |
| Registry | Feb 1, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2016 | Modification of paid-up capital | ||
| Registry | Sep 29, 2016 | Appointment of a man as Director | ||
| Registry | Sep 29, 2016 | Appointment of a man as Director 66937... | ||
| Registry | Sep 29, 2016 | Incorporation of company |
