Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34176296 |
| Universal Entity Code | 0673-0416-6954-8676 |
| Record last updated | Thursday, September 28, 2023 12:22:10 AM UTC |
| Official Address | Stadsplateau Utrecht There are 75 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2023 | Aug 30, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jul 26, 2023 | Jun 18, 2021 | Appointment of a man as Commissioner | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2019 | Dec 18, 2019 | Amended statutes | |
| Registry | Aug 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2019 | Modification of subscribed and paid-up capital 34176... | ||
| Registry | Jul 31, 2019 | Jul 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner 34176... | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner 34176... | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner | |
| Registry | Jul 31, 2019 | Jul 12, 2019 | Resignation of one Commissioner 34176... | |
| Registry | Jul 31, 2019 | Headquarters change | | |
| Registry | Jul 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2015 | May 29, 2015 | Resignation of one Commissioner | |
| Registry | Jun 29, 2015 | Amended statutes | ||
| Registry | Jun 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2015 | Modification of subscribed and paid-up capital 34176... | ||
| Registry | Apr 9, 2015 | Amended statutes | ||
| Registry | Sep 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2014 | Sep 8, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2014 | Sep 8, 2014 | Appointment of a man as Commissioner 34176... | |
| Registry | Sep 8, 2014 | Amended statutes | ||
| Registry | Jun 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2014 | May 28, 2014 | Appointment of a person as Commissioner | |
| Registry | Jun 6, 2014 | May 28, 2014 | Resignation of one Commissioner | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2014 | Modification of paid-up capital | ||
| Registry | Apr 10, 2014 | Modification of subscribed capital | | |
| Registry | Apr 7, 2014 | Headquarters change | | |
| Registry | Oct 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2013 | Modification of subscribed and paid-up capital 34176... | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 31, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Registry | Feb 13, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Oct 6, 2011 | Sep 12, 2011 | Two appointments: 2 men | |
| Registry | Sep 29, 2011 | Sep 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2011 | Sep 12, 2011 | Appointment of a man as Commissioner 34176... | |
| Registry | Sep 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2011 | Other filings | | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2011 | Jun 3, 2011 | Appointment of a man as Director | |
| Registry | Jul 5, 2011 | Jun 3, 2011 | Resignation of one Director | |
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | Jun 28, 2010 | Resignation of one Commissioner | |
| Registry | Feb 11, 2010 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2009 | Jun 17, 2009 | Resignation of one Commissioner | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 27, 2008 | Modification of paid-up capital | ||
| Registry | Jun 19, 2008 | Amended statutes | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 19, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 5, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Aug 24, 2006 | Modification of paid-up capital | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2006 | Modification of subscribed and paid-up capital |
