Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66940532 |
| Universal Entity Code | 9822-1351-2208-7860 |
| Record last updated | Saturday, June 17, 2023 12:02:46 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 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 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 | |
| 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 66940... | |
| 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 66940... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Amended statutes | |
| Registry | Oct 31, 2022 | Oct 25, 2022 | Amended statutes 66940... | |
| 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 2021 | | |
| 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 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 13, 2021 | Appointment of a man as Trustee | |
| Registry | May 7, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | May 6, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | May 6, 2021 | Amended statutes | |
| Registry | Mar 10, 2021 | Jan 19, 2021 | Resignation of a woman | |
| 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 | Sep 21, 2020 | Sep 12, 2020 | Appointment of a woman | |
| Registry | Jan 14, 2020 | Jan 11, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Jan 11, 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 66940... | ||
| Registry | May 31, 2018 | May 30, 2018 | Amended statutes | |
| Registry | Apr 9, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Apr 9, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Dec 31, 2017 | Resignation of one Director 66940... | |
| 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 66940... | ||
| Registry | Sep 29, 2016 | Incorporation of company |
