Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27139606 |
| Universal Entity Code | 2177-3437-4192-2703 |
| Record last updated | Friday, January 27, 2023 12:16:12 AM UTC |
| Official Address | Stadsplateau Wtc 11 Utrecht There are 11 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2023 | Dec 27, 2022 | Appointment of a woman | |
| Registry | Jan 11, 2023 | Dec 27, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2023 | Dec 27, 2022 | Change of power-of-attorney of director 27139... | |
| Registry | Jan 11, 2023 | Dec 27, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2023 | Dec 27, 2022 | Amended statutes | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Commissioner 27139... | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2021 | Sep 1, 2021 | Appointment of a man as Director 27139... | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jun 24, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | Jun 24, 2020 | Appointment of a man as Commissioner | |
| Registry | May 12, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Branch information | |
| Registry | Jan 18, 2019 | Dec 14, 2018 | Resignation of one Commissioner | |
| Registry | Jan 18, 2019 | Dec 14, 2018 | Resignation of a woman | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 22, 2018 | Mar 9, 2018 | Resignation of one Commissioner | |
| Registry | Nov 23, 2017 | Nov 3, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Change of legal form | | |
| Registry | Dec 29, 2015 | Headquarters change | | |
| Registry | Dec 29, 2015 | Branch information | | |
| Registry | Sep 11, 2015 | Sep 9, 2015 | Branch information 27139... | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 26, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | Apr 15, 2014 | Two appointments: a person and a man | |
| Registry | Jun 2, 2014 | Apr 15, 2014 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Apr 3, 2014 | Branch information | | |
| Registry | Aug 13, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Branch information | | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2012 | Jun 27, 2012 | Resignation of one Commissioner | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 27139... | ||
| Registry | Jun 9, 2009 | Jun 4, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2009 | Jun 4, 2009 | Appointment of a man as Commissioner 27139... | |
| Registry | Feb 10, 2009 | Change of legal form | | |
| Registry | Jan 13, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Dec 31, 2008 | Amended statutes | ||
| Registry | Oct 3, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Jun 11, 2008 | Filing of financial statement 2005 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 10, 2008 | Change of name | | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Branch information | |
| Registry | Jan 10, 2008 | Branch information 27139... | | |
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2007 | Other modifications | ||
| Registry | Dec 15, 2006 | Amended statutes | ||
| Registry | Dec 14, 2006 | Mar 18, 2000 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2006 | Aug 18, 1992 | Appointment of a man as Commissioner 27139... | |
| Registry | Nov 1, 2006 | Other modifications | ||
| Registry | Nov 1, 2006 | Change of name | | |
| Registry | Nov 1, 2006 | Branch information | | |
| Registry | Nov 1, 2006 | Oct 5, 2006 | Branch information 27139... | |
| Registry | Nov 1, 2006 | Branch information | | |
| Registry | Jul 7, 2006 | Jun 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 7, 2006 | Jun 1, 2006 | Appointment of a person as Director 27139... | |
| Registry | Jul 7, 2006 | Jun 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 7, 2006 | Jun 1, 2006 | Resignation of one Director |
