Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06083831 |
| Universal Entity Code | 9630-7779-8072-5721 |
| Record last updated | Tuesday, October 17, 2023 12:11:06 AM 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 | Oct 16, 2023 | Oct 11, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Trustee | |
| Registry | Oct 3, 2023 | Sep 15, 2023 | Appointment of a woman | |
| Registry | Sep 25, 2023 | Aug 24, 2023 | Appointment of a woman 6083... | |
| Registry | Sep 25, 2023 | Aug 24, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2023 | Aug 24, 2023 | Appointment of a man as Trustee 6083... | |
| Registry | Sep 25, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 25, 2023 | Aug 31, 2023 | Resignation of one Trustee 6083... | |
| Registry | Sep 25, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 10, 2023 | Feb 23, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Feb 23, 2023 | Appointment of a man as Trustee 6083... | |
| Registry | Apr 10, 2023 | Feb 23, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Feb 2, 2023 | Appointment of a man as Trustee 6083... | |
| Registry | Apr 10, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Sep 26, 2022 | Aug 15, 2022 | Resignation of a woman | |
| Registry | Sep 26, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Trustee 6083... | |
| Registry | Jul 28, 2022 | Jun 17, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2022 | Jun 14, 2022 | Appointment of a man as Trustee 6083... | |
| Registry | Jul 28, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Sep 16, 2021 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | Dec 6, 2021 | Oct 12, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2021 | Sep 27, 2021 | Appointment of a man as Trustee 6083... | |
| Registry | Dec 6, 2021 | Jul 20, 2021 | Appointment of a woman | |
| Registry | Dec 6, 2021 | Sep 16, 2021 | Resignation of one Trustee | |
| Registry | Dec 6, 2021 | Apr 23, 2021 | Resignation of one Trustee 6083... | |
| Registry | Apr 22, 2021 | Apr 17, 2021 | Resignation of one Trustee | |
| Registry | Apr 22, 2021 | Jan 4, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2021 | Mar 8, 2021 | Appointment of a man as Trustee 6083... | |
| Registry | Apr 22, 2021 | Oct 12, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 29, 2020 | Jul 7, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 25, 2019 | Dec 10, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2019 | Oct 8, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 26, 2019 | Aug 19, 2019 | Resignation of one Trustee | |
| Registry | Sep 26, 2019 | Aug 19, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2019 | Change of name | | |
| Registry | Jul 24, 2019 | Jul 9, 2019 | Appointment of a woman | |
| Financials | Feb 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 19, 2018 | Nov 27, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a man as Trustee 6083... | |
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a man as Trustee 6083... | |
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a woman | |
| Registry | Oct 4, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 26, 2018 | Sep 11, 2018 | Appointment of a woman | |
| Registry | Sep 12, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 31, 2018 | Jul 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Feb 21, 2018 | Jan 31, 2018 | Resignation of one Trustee | |
| Registry | Feb 21, 2018 | Jan 31, 2018 | Resignation of one Trustee 6083... | |
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 13, 2017 | Apr 1, 2017 | Resignation of 2 people: 2 women | |
| Registry | Apr 11, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Financials | Feb 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 15, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Feb 7, 2017 | Nov 30, 2016 | Resignation of a woman | |
| Registry | Nov 11, 2016 | Nov 1, 2016 | Resignation of a woman 6083... | |
| Registry | Oct 11, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Appointment of a man as Trustee 6083... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2015 | Oct 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 17, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 17, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Nov 17, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 4, 2015 | Aug 1, 2015 | Appointment of a woman | |
| Financials | Feb 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 11, 2014 | Nov 1, 2014 | Three appointments: 3 men | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 21, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Oct 13, 2014 | Oct 7, 2014 | Resignation of one Trustee | |
| Registry | Oct 13, 2014 | Aug 1, 2014 | Resignation of one Trustee 6083... | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | Jan 8, 2014 | Appointment of a man as Trustee 6083... | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 10, 2014 | Amended statutes | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Trustee 6083... | |
| Registry | May 24, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 9, 2013 | Jan 3, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Jan 3, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 27, 2012 | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 27, 2012 | Dec 1, 2011 | Resignation of 3 people: one Trustee | |
| Registry | Dec 19, 2012 | Dec 4, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 25, 2012 | Appointment of a man as Trustee 6083... | |
| Registry | Sep 10, 2012 | Sep 3, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Appointment of a woman | |
| Registry | Sep 10, 2012 | Jul 31, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2012 | Mar 21, 2012 | Appointment of a man as Trustee 6083... |
