Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11063549 |
| Universal Entity Code | 1605-6237-5394-9384 |
| Record last updated | Monday, December 23, 2024 9:44:56 PM UTC |
| Official Address | Rotsoord Utrecht There are 9 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3523CL |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Akte van fusie | | |
| Registry | Sep 13, 2024 | Amended statutes | | |
| Registry | Jun 24, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2022 | Modification of subscribed and paid-up capital 11063... | ||
| Registry | Sep 29, 2022 | Amended statutes | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director 11063... | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a person as Director 11063... | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Change of name, headquarters and legal form | |
| Registry | Apr 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2013 | May 29, 2013 | Appointment of a person as Director | |
| Registry | May 30, 2013 | May 29, 2013 | Resignation of one Director | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 11063... | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Change of name | ||
| Registry | Sep 28, 2011 | Strike off | ||
| Registry | Sep 28, 2011 | Mergers and splits | | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Mergers and splits | | |
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2010 | Filing of financial statement 2009 11063... | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2009 | Oct 14, 2009 | Resignation of a woman | |
| Registry | Jul 21, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2009 | Feb 20, 2009 | Appointment of a woman | |
| Registry | Oct 7, 2008 | Change of name | | |
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2008 | Filing of financial statement 2007 17218... | ||
| Registry | Aug 6, 2008 | Jul 29, 2008 | Resignation of one Director | |
| Registry | Jun 20, 2008 | May 14, 2008 | Resignation of one Director 11063... | |
| Registry | Feb 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Feb 22, 2008 | Dec 31, 2007 | Appointment of a man as Director 11063... | |
| Registry | Feb 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Jan 16, 2008 | Modification of paid-up capital | ||
| Registry | Jan 16, 2008 | Headquarters change | | |
| Registry | Jan 16, 2008 | Other filings | | |
| Registry | Jan 15, 2008 | Appointment of a person as Director | ||
| Registry | Jan 15, 2008 | Incorporation of company | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director 11063... | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Appointment of a person as Director | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Appointment of a man as Director | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Appointment of a man as Director 11063... | |
| Registry | Jan 13, 2006 | Jan 9, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2006 | Incorporation of company | |
