Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 30128915 |
Universal Entity Code | 9199-8414-7476-1408 |
Record last updated | Thursday, December 14, 2023 2:24:25 AM UTC |
Official Address | Strijkviertel 35 De Meern
There are 82 companies registered at this street
|
Locality | De Meern |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3454PJ |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 14, 2023 | Filing of financial statement 2022 | ||
Financials | May 29, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 21, 2023 | Apr 13, 2023 | Resignation of one Director | |
Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director | |
Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director 30128... | |
Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director | |
Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director 30128... | |
Registry | Feb 14, 2023 | Feb 9, 2023 | Amended statutes | |
Financials | Dec 26, 2022 | Filing of financial statement 2021 | ||
Financials | Nov 21, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a man as Trustee | |
Financials | Dec 13, 2021 | Filing of financial statement 2020 | ||
Financials | Nov 16, 2021 | Nov 11, 2021 | Filing of consolidated financial statement datum deponering: 11-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 29, 2021 | Jun 13, 2021 | Appointment of a man as Trustee | |
Registry | May 7, 2021 | May 6, 2021 | Appointment of a man as Director | |
Registry | May 7, 2021 | May 6, 2021 | Resignation of one Director | |
Registry | May 7, 2021 | May 6, 2021 | Amended statutes | |
Registry | Mar 9, 2021 | Jan 19, 2021 | Resignation of a woman | |
Financials | Dec 24, 2020 | Filing of financial statement 2019 | ||
Financials | Nov 18, 2020 | Filing of financial statement 2018 | ||
Financials | Nov 17, 2020 | Nov 9, 2020 | Filing of consolidated financial statement datum deponering: 09-11-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Appointment of a woman | |
Registry | Jan 14, 2020 | Jan 11, 2020 | Appointment of a man as Director | |
Registry | Jan 14, 2020 | Jan 11, 2020 | Resignation of one Director | |
Registry | Jan 30, 2019 | Jan 28, 2019 | Amended statutes | |
Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 27, 2018 | Sep 25, 2018 | Appointment of a man as Director | |
Registry | Sep 27, 2018 | Sep 25, 2018 | Resignation of one Director | |
Registry | Sep 27, 2018 | Sep 25, 2018 | Amended statutes | |
Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 30, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
Registry | Aug 30, 2017 | Aug 28, 2017 | Resignation of one Director | |
Registry | Aug 30, 2017 | Aug 28, 2017 | Amended statutes | |
Registry | Mar 14, 2017 | Mar 10, 2017 | Change of power-of-attorney of director | |
Registry | Mar 14, 2017 | Mar 10, 2017 | Change of power-of-attorney of director 30128... | |
Registry | Mar 14, 2017 | Change of name | ||
Registry | Feb 2, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of a woman | |
Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of a woman 30128... | |
Registry | Feb 2, 2017 | Jan 31, 2017 | Amended statutes | |
Registry | Feb 2, 2017 | Mergers and splits | ||
Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
Registry | Nov 16, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Nov 13, 2015 | Modification of subscribed and paid-up capital 30128... | ||
Registry | Nov 12, 2015 | Nov 10, 2015 | Resignation of one Director | |
Registry | Nov 11, 2015 | Amended statutes | ||
Registry | Nov 11, 2015 | Oct 28, 2015 | Appointment of a man as Commissioner | |
Registry | Nov 11, 2015 | Oct 28, 2015 | Appointment of a woman | |
Registry | Nov 11, 2015 | Oct 28, 2015 | Appointment of a woman 30128... | |
Registry | Nov 11, 2015 | Oct 28, 2015 | Appointment of a man as Director | |
Registry | Nov 11, 2015 | Oct 28, 2015 | Resignation of one Commissioner | |
Registry | Nov 11, 2015 | Oct 28, 2015 | Resignation of one Commissioner 30128... | |
Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
Registry | Nov 26, 2012 | Oct 8, 2012 | Two appointments: 2 men | |
Registry | Jun 15, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
Registry | Jun 15, 2012 | Apr 2, 2012 | Resignation of one Director | |
Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
Registry | Jun 20, 2011 | Appointment of a man as Commissioner | ||
Registry | Jun 15, 2011 | Jul 1, 2010 | Resignation of 2 people: a man and a woman | |
Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a person | |
Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
Registry | Oct 17, 2007 | Oct 1, 2007 | Appointment of a woman | |
Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Commissioner | |
Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
Financials | May 14, 2007 | Filing of financial statement 2006 30128... | ||
Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
Registry | Jun 16, 2006 | Feb 15, 2006 | Appointment of a man as Commissioner | |
Registry | Jun 16, 2006 | Feb 15, 2006 | Resignation of one Commissioner |