Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08071572 |
| Universal Entity Code | 0675-9705-3442-1379 |
| Record last updated | Friday, November 22, 2024 4:17:25 AM UTC |
| Official Address | Rijnzathe, 8 De Meern There are 111 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | TECHNICAL DESIGN AND ADVICE NOT SPECIALIZED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Jun 14, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 23, 2023 | May 22, 2023 | Appointment of a man as Director | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 4, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 13, 2021 | Apr 30, 2021 | Resignation of one Trustee | |
| Financials | Sep 11, 2020 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 6, 2020 | Filing of financial statement 2016 | | |
| Registry | Mar 14, 2019 | Mar 8, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 20035... | | |
| Registry | Oct 27, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 27, 2017 | Oct 11, 2017 | Appointment of a woman | |
| Registry | Oct 27, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 31, 2016 | Oct 26, 2016 | Resignation of one Trustee | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Change of name | | |
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Registry | Jan 7, 2014 | Mergers and splits 8071... | | |
| Registry | Jan 6, 2014 | Strike off | | |
| Registry | Nov 22, 2013 | Mergers and splits | | |
| Registry | Nov 22, 2013 | Mergers and splits 20035... | | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Apr 30, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Apr 30, 2013 | Resignation of one Director 20035... | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2013 | Jun 21, 2013 | Change of power-of-attorney of director 8071... | |
| Registry | Jun 25, 2013 | Jun 21, 2013 | Change of name, headquarters and legal form | |
| Registry | Jun 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2013 | Resignation of 2 people: a woman and a person | ||
| Registry | Jun 4, 2013 | May 31, 2013 | Appointment of a woman | |
| Registry | Jun 4, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | Change of name | | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 20035... | ||
| Registry | Jan 20, 2012 | Jan 16, 2012 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 20, 2012 | Jan 16, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 26, 2011 | Sep 13, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Resignation of one Director | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Resignation of one Trustee | |
| Registry | May 30, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 20035... | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 8, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 20035... | ||
| Registry | Apr 29, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 29, 2008 | Apr 1, 2006 | Resignation of one Director 20035... | |
| Financials | Mar 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 8071... | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 24, 2006 | Jan 19, 2006 | Appointment of a man as Director | |
| Financials | May 18, 2006 | Filing of financial statement 2005 |
