Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33264596 |
| Universal Entity Code | 5316-9234-6773-5508 |
| Record last updated | Wednesday, February 5, 2025 4:46:03 PM UTC |
| Official Address | Orteliuslaan, 1000 Utrecht There are 101 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BD |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 29, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Mar 17, 2022 | Feb 18, 2022 | Appointment of a woman 33264... | |
| Registry | Mar 4, 2022 | Mar 3, 2022 | Appointment of a person as Commissioner | |
| Registry | Dec 7, 2021 | Mergers and splits | | |
| Registry | Oct 22, 2021 | Mergers and splits 33264... | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 22, 2021 | Sep 17, 2021 | Resignation of a woman | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2020 | Dec 27, 2019 | Filing of consolidated financial statement datum deponering: 27-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 25, 2019 | Feb 12, 2019 | Appointment of a woman | |
| Registry | Feb 25, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2016 | Filing of financial statement 2014 | ||
| Financials | May 4, 2016 | Apr 23, 2016 | Filing of consolidated financial statement .. datum deponering: 23-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Jul 10, 2014 | Appointment of a man as Director | |
| Registry | May 12, 2014 | May 9, 2014 | Resignation of one Director | |
| Registry | Mar 3, 2014 | Feb 13, 2014 | Other filings | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2013 | Dec 4, 2013 | Appointment of a man as Director | |
| Registry | Nov 22, 2013 | Nov 21, 2013 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Dec 13, 2012 | Resignation of one Director | |
| Financials | Jul 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a man as Director 33264... | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 28, 2008 | Jul 15, 2008 | Appointment of a woman | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | May 2, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 8, 2007 | Feb 6, 2007 | Other filings | |
| Registry | Feb 7, 2007 | Modification of paid-up capital | ||
| Registry | Jan 30, 2007 | Amended statutes | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2004 |
