Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 69209731 |
Universal Entity Code | 2995-5074-4413-6702 |
Record last updated | Friday, August 4, 2023 11:11:02 PM UTC |
Official Address | Winthontlaan N, 6 Provincie Utrecht There are 2 companies registered at this street |
Postal Code | 3526KV |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 4, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Jul 6, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 24, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Sep 12, 2022 | Aug 6, 2022 | Appointment of a man as Director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director 69209... | |
Registry | Sep 7, 2022 | Aug 6, 2022 | Resignation of one Director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Amended statutes | |
Financials | Jul 29, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 15, 2022 | Apr 26, 2022 | Appointment of a woman | |
Registry | Feb 22, 2022 | Strike off | ||
Registry | Oct 22, 2021 | Sep 30, 2021 | Resignation of one Trustee | |
Registry | Aug 3, 2021 | Jul 16, 2021 | Resignation of a woman | |
Registry | Sep 17, 2020 | Jun 30, 2020 | Resignation of one Director | |
Registry | Sep 17, 2020 | May 4, 2020 | Appointment of a woman | |
Registry | Sep 17, 2020 | May 4, 2020 | Appointment of a woman 69209... | |
Registry | Sep 17, 2020 | May 4, 2020 | Appointment of a man as Director | |
Registry | Sep 17, 2020 | May 4, 2020 | Appointment of a woman | |
Registry | Sep 17, 2020 | May 4, 2020 | Resignation of one Director | |
Registry | Sep 17, 2020 | May 4, 2020 | Resignation of one Director 69209... | |
Registry | Sep 17, 2020 | May 4, 2020 | Resignation of one Director | |
Registry | Sep 17, 2020 | May 4, 2020 | Resignation of one Director 69209... | |
Registry | Sep 17, 2020 | May 4, 2020 | Resignation of one Director | |
Financials | Sep 2, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 11, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 25, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of one Director | |
Registry | Mar 15, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of one Director | |
Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
Registry | Sep 11, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 26, 2018 | Apr 16, 2018 | Appointment of a man as Director | |
Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a man as Director 69209... |