Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30112240 |
| Universal Entity Code | 3187-9903-0071-8289 |
| Record last updated | Tuesday, September 12, 2023 11:24:16 PM UTC |
| Official Address | Archimedeslaan, 10 Utrecht There are 42 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 12, 2023 | Aug 25, 2023 | Resignation of one Trustee | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Feb 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 11, 2021 | May 6, 2021 | Other filings | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 7, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 18, 2014 | Feb 15, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Appointment of a man as Trustee 30112... | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Resignation of one Trustee | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Resignation of one Trustee 30112... | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Resignation of one Trustee | |
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 8, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 11, 2010 | Dec 17, 2009 | Resignation of one Authorized Signatory | |
| Registry | Dec 14, 2009 | Nov 20, 2009 | Appointment of a man as Director | |
| Registry | Dec 14, 2009 | Nov 20, 2009 | Resignation of one Director | |
| Registry | Dec 14, 2009 | Nov 20, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Dec 14, 2009 | Nov 20, 2009 | Appointment of a man as Authorized Signatory 30112... | |
| Registry | Dec 14, 2009 | Nov 20, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jul 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2009 | Jul 10, 2009 | Resignation of one Commissioner | |
| Registry | Jul 24, 2009 | Jul 10, 2009 | Resignation of one Commissioner 30112... | |
| Registry | Jul 20, 2009 | Amended statutes | ||
| Registry | Jun 23, 2009 | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | Feb 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 30, 2008 | Mergers and splits | | |
| Registry | Oct 21, 2008 | Mergers and splits 30112... | | |
| Financials | Mar 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 6, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Mar 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 28, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2006 | Jan 1, 2006 | Resignation of one Commissioner | |
| Registry | Mar 28, 2006 | Jan 1, 2006 | Resignation of one Commissioner 30112... |
