Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62360337 |
| Universal Entity Code | 3289-4386-3804-4552 |
| Record last updated | Tuesday, August 29, 2023 11:40:15 PM UTC |
| Official Address | Archimedeslaan 10 Provincie Utrecht There are 262 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Apr 22, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 6, 2021 | Appointment of a woman | |
| Registry | May 27, 2021 | May 19, 2021 | Resignation of one Commissioner | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 22, 2019 | Appointment of a woman | |
| Registry | May 30, 2019 | May 22, 2019 | Resignation of a woman | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Sep 6, 2016 | Sep 1, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Change of power-of-attorney of director 62360... | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Registry | Jun 30, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner 62360... | |
| Registry | Jan 12, 2015 | Appointment of a man as Director | ||
| Registry | Jan 12, 2015 | Appointment of a woman | ||
| Registry | Jan 12, 2015 | Incorporation of company |
