Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30166912 |
| Universal Entity Code | 5292-0917-1708-0142 |
| Record last updated | Monday, September 11, 2023 11:40:56 PM UTC |
| Official Address | Orteliuslaan 1000 Utrecht There are 82 companies registered at this street |
| Postal Code | 3528BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 17, 2022 | Jun 20, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2022 | Mar 31, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Amended statutes | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2021 | Dec 2, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 2, 2020 | Resignation of one Director | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Apr 24, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2020 | May 25, 2020 | Filing of consolidated financial statement datum deponering: 25-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | Filing of financial statement 2018 | | |
| Financials | May 20, 2020 | May 6, 2020 | Filing of consolidated financial statement .. datum deponering: 06-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Trustee | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Trustee 30166... | |
| Financials | Jun 1, 2018 | May 25, 2018 | Filing of consolidated financial statement datum deponering: 25-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Appointment of a man as Director 30166... | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Jul 14, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Jul 14, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2017 | Nov 15, 2017 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 12, 2017 | Resignation of one Trustee 30166... | |
| Registry | Nov 2, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 12, 2017 | Resignation of one Trustee 30166... | |
| Financials | Jun 30, 2016 | Jun 15, 2016 | Filing of consolidated financial statement datum deponering: 15-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 27, 2015 | May 22, 2015 | Filing of consolidated financial statement datum deponering: 22-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Mar 24, 2015 | Appointment of a man as Director | |
| Registry | Apr 7, 2015 | Mar 24, 2015 | Appointment of a man as Director 30166... | |
| Registry | Apr 3, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Mar 23, 2015 | Resignation of one Director 30166... | |
| Registry | Jun 26, 2014 | Jun 15, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2014 | Jun 15, 2014 | Resignation of one Trustee | |
| Registry | Jun 23, 2014 | Jun 5, 2014 | Other filings | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a person as Trustee | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 30166... | |
| Registry | Jun 18, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2014 | Mar 7, 2014 | Resignation of one Trustee | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 22, 2013 | Nov 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 22, 2013 | Nov 7, 2013 | Appointment of a man as Director 30166... | |
| Registry | Nov 19, 2013 | Nov 15, 2013 | Other filings | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 22, 2011 | Aug 31, 2011 | Resignation of one Trustee and one Director | |
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Jul 27, 2011 | Other filings | |
| Registry | Jan 3, 2011 | Change of name | | |
| Registry | Nov 9, 2010 | Apr 6, 2010 | Resignation of one Trustee | |
| Registry | Nov 9, 2010 | Sep 1, 2009 | Resignation of one Trustee 30166... | |
| Registry | Nov 9, 2010 | Sep 1, 2009 | Resignation of one Trustee and one Director | |
| Registry | Nov 5, 2010 | Apr 6, 2010 | Two appointments: 2 men | |
| Registry | Oct 20, 2010 | Sep 10, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2010 | Sep 10, 2010 | Appointment of a man as Trustee 30166... | |
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2010 | Jul 13, 2010 | Appointment of a man as Trustee | |
| Registry | May 17, 2010 | Mar 31, 2010 | Resignation of a woman | |
| Registry | Apr 13, 2010 | Amended statutes | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Sep 29, 2009 | Sep 10, 2009 | Appointment of a man as Director | |
| Registry | Sep 29, 2009 | Sep 10, 2009 | Appointment of a man as Director 30166... | |
| Registry | Jul 16, 2009 | Dec 17, 2008 | Resignation of one Director | |
| Registry | Jul 16, 2009 | Dec 17, 2008 | Resignation of one Trustee | |
| Registry | Jul 16, 2009 | Apr 28, 2008 | Resignation of one Trustee 30166... | |
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | May 16, 2008 | Feb 14, 2008 | Resignation of one Director | |
| Registry | Sep 24, 2007 | Sep 11, 2007 | Appointment of a man as Director | |
| Registry | Oct 19, 2006 | Amended statutes |
