Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30200447 |
| Universal Entity Code | 6368-5545-0058-4026 |
| Record last updated | Tuesday, December 24, 2024 5:36:31 PM UTC |
| Official Address | Ptolemaeuslaan 61 Utrecht There are 104 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BR |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Sep 30, 2023 | Appointment of a man as Director | |
| Registry | Oct 23, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Oct 23, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Oct 23, 2023 | Oct 2, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Trustee 30200... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2021 | May 10, 2021 | Appointment of a person as Director | |
| Registry | Jul 8, 2021 | May 10, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | May 10, 2021 | Appointment of a man as Director 30200... | |
| Registry | Jul 8, 2021 | May 10, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | May 10, 2021 | Resignation of one Director 30200... | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2019 | Sep 11, 2019 | Resignation of one Trustee | |
| Registry | Jan 17, 2019 | Jan 11, 2019 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Jan 11, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | May 14, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2017 | Jan 10, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Trustee | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Registry | Nov 4, 2016 | Sep 30, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2016 | Sep 30, 2016 | Appointment of a man as Trustee 30200... | |
| Registry | Nov 4, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Dec 19, 2014 | Appointment of a woman | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Resignation of one Director 30200... | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Nov 14, 2014 | Other filings | |
| Registry | Jul 15, 2014 | Jul 11, 2014 | Appointment of a person as Director | |
| Registry | Jul 15, 2014 | Jul 11, 2014 | Resignation of one Director | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Oct 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 17, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 5, 2011 | Sep 5, 2011 | Other filings | |
| Financials | Sep 8, 2011 | Filing of financial statement 2009 | ||
| Registry | May 26, 2011 | May 25, 2011 | Other filings | |
| Registry | Oct 29, 2009 | Oct 14, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2009 | Oct 14, 2009 | Appointment of a man as Trustee 30200... | |
| Registry | Oct 29, 2009 | Oct 14, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2009 | Oct 14, 2009 | Resignation of one Trustee | |
| Registry | Aug 28, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 28, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Jan 13, 2009 | Two appointments: 2 men | |
| Registry | Apr 28, 2009 | Jan 13, 2009 | Resignation of one Trustee | |
| Registry | Jul 18, 2007 | May 14, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Mar 31, 2007 | Resignation of a woman | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 25, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Sep 25, 2006 | Jun 22, 2006 | Resignation of one Director |
