Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30184186 |
| Universal Entity Code | 3904-5247-0225-6553 |
| Record last updated | Thursday, February 6, 2025 6:29:42 AM 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 | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 4, 2023 | Apr 17, 2023 | Appointment of a woman | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2022 | Jun 28, 2022 | Amended statutes | |
| Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | May 4, 2022 | May 3, 2022 | Amended statutes | |
| Registry | May 3, 2022 | May 2, 2022 | Appointment of a man as Director | |
| Registry | May 2, 2022 | Amended statutes | | |
| Financials | Mar 21, 2022 | Filing of financial statement 2017 | | |
| Registry | Mar 17, 2022 | Strike off | ||
| Registry | Sep 22, 2021 | Sep 17, 2021 | Resignation of a woman | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 4, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| 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 19, 2019 | Appointment of a woman | |
| Registry | Feb 25, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Apr 4, 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 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Jul 29, 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 | |
| Registry | Mar 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2012 | Modification of subscribed and paid-up capital 30184... | ||
| Financials | Jan 4, 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 30184... | |
| 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 | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 21, 2009 | Dec 18, 2009 | Other filings | |
| Registry | Mar 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital 30184... | ||
| Registry | Jan 9, 2009 | Jan 8, 2009 | Other filings | |
| Financials | Oct 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 22, 2008 | Oct 21, 2008 | Other filings | |
| Registry | Aug 11, 2008 | Modification of paid-up capital | ||
| Registry | Jul 28, 2008 | Jul 15, 2008 | Appointment of a woman | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Apr 1, 2008 | Mar 26, 2008 | Amended statutes | |
| Registry | Mar 31, 2008 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2008 | Jan 14, 2007 | Other filings | |
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 18, 2006 | Modification of paid-up capital | ||
| Registry | Jun 23, 2006 | Jun 22, 2006 | Other filings | |
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
