Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55734421 |
| Universal Entity Code | 0557-8500-7849-1991 |
| Record last updated | Friday, July 14, 2023 11:48:07 PM UTC |
| Official Address | Van Deventerlaan 30 Provincie Utrecht There are 105 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Dec 13, 2021 | Dec 9, 2021 | Change of name, headquarters and legal form | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Change of name | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2017 | Dec 21, 2017 | Appointment of a person as Director | |
| Registry | Dec 28, 2017 | Dec 21, 2017 | Appointment of a person as Director 55734... | |
| Registry | Dec 28, 2017 | Change of name | | |
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Feb 10, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2017 | Feb 10, 2017 | Amended statutes | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Jul 20, 2012 | Two appointments: 2 companies | |
| Registry | Oct 4, 2012 | Jul 20, 2012 | Appointment of a person as Director and Trustee | |
| Registry | Oct 4, 2012 | Jul 20, 2012 | Two appointments: 2 companies | |
| Registry | Oct 4, 2012 | Jul 20, 2012 | Appointment of a person as Director and Trustee | |
| Registry | Jul 24, 2012 | Appointment of a person as Director | ||
| Registry | Jul 24, 2012 | Appointment of a person as Director 55734... | ||
| Registry | Jul 24, 2012 | Appointment of a person as Director | ||
| Registry | Jul 24, 2012 | Incorporation of company |
