Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 85377481 |
| Universal Entity Code | 3840-5944-3248-4559 |
| Record last updated | Tuesday, September 19, 2023 12:53:27 AM UTC |
| Official Address | Papendorpseweg, 100 Provincie Utrecht There are 182 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 27, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Appointment of a person as Director | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of a woman | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Commissioner | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Commissioner 85377... | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Commissioner | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Commissioner 85377... | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of a woman | |
| Registry | Jul 27, 2023 | Headquarters change | | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a woman | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a man as Commissioner | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a man as Commissioner 85377... | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a man as Commissioner | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Apr 30, 2022 | Appointment of a woman | |
| Registry | May 4, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | May 4, 2022 | Apr 30, 2022 | Resignation of a woman | |
| Registry | May 4, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | May 4, 2022 | Apr 30, 2022 | Change of name, headquarters and legal form | |
| Registry | May 4, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Incorporation of company |
