Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61438464 |
| Universal Entity Code | 2677-3807-1909-3328 |
| Record last updated | Thursday, May 7, 2020 9:05:26 PM UTC |
| Official Address | Kobaltweg 49 Provincie Utrecht There are 54 companies registered at this street |
| Postal Code | 3542CE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Mergers and splits | | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Strike off | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 24, 2020 | Mergers and splits | | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Resignation of one Director 61438... | |
| Registry | Sep 13, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 30, 2019 | Aug 29, 2019 | Filing of consolidated financial statement datum deponering: 29-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 27, 2018 | May 9, 2018 | Resignation of one Commissioner | |
| Registry | Jun 27, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 27, 2018 | May 31, 2018 | Resignation of one Trustee 61438... | |
| Financials | May 30, 2018 | Filing of financial statement 2016 | | |
| Financials | May 21, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Change of name, headquarters and legal form | |
| Financials | Oct 24, 2017 | Oct 20, 2017 | Filing of consolidated financial statement datum deponering: 20-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2017 | Dec 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 7, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of a woman | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of a woman 61438... | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a man as Trustee 61438... | |
| Registry | May 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2015 | Mergers and splits | | |
| Registry | Mar 23, 2015 | Mergers and splits 61438... | | |
| Registry | Oct 7, 2014 | Modification of paid-up capital | ||
| Registry | Sep 15, 2014 | Appointment of a woman | ||
| Registry | Sep 15, 2014 | Appointment of a man as Director | ||
| Registry | Sep 15, 2014 | Appointment of a woman | ||
| Registry | Sep 15, 2014 | Appointment of a man as Director | ||
| Registry | Sep 15, 2014 | Incorporation of company |
