Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63299658 |
| Universal Entity Code | 9877-0928-7150-2964 |
| Record last updated | Wednesday, October 11, 2023 11:50:19 PM UTC |
| Official Address | Veilinghavenkade 69 Provincie Utrecht There are 14 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 26, 2023 | Jun 19, 2023 | Appointment of a person as Director | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Amended statutes | |
| Registry | Mar 30, 2023 | Mar 7, 2023 | Appointment of a person as Commissioner | |
| Registry | Mar 30, 2023 | Sep 28, 2022 | Appointment of a woman | |
| Registry | Nov 24, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Nov 24, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Nov 24, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | Oct 19, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 26, 2022 | Sep 2, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Jun 1, 2022 | Change of power-of-attorney of director | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 25, 2021 | Apr 19, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | May 11, 2021 | Resignation of a woman | |
| Registry | Feb 19, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Registry | Feb 19, 2021 | Feb 8, 2021 | Resignation of a woman | |
| Registry | Feb 4, 2021 | Oct 31, 2020 | Resignation of one Commissioner | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 18, 2020 | Jul 13, 2020 | Appointment of a woman | |
| Registry | Sep 18, 2020 | Jul 13, 2020 | Resignation of a woman | |
| Registry | Jul 24, 2020 | Dec 7, 2019 | Resignation of one Commissioner | |
| Registry | Mar 26, 2020 | Nov 11, 2019 | Appointment of a woman | |
| Registry | Feb 21, 2019 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Nov 18, 2018 | Appointment of a man as Director 63299... | |
| Registry | Feb 21, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Feb 11, 2019 | Headquarters change | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2017 | Dec 8, 2017 | Resignation of one Trustee | |
| Registry | Dec 13, 2017 | Dec 8, 2017 | Resignation of one Trustee 63299... | |
| Registry | Dec 11, 2017 | Nov 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2017 | Nov 1, 2017 | Appointment of a person as Commissioner | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Oct 31, 2017 | Resignation of one Commissioner | |
| Registry | Nov 9, 2017 | Oct 31, 2017 | Resignation of one Commissioner 63299... | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Jun 1, 2016 | Two appointments: a man and a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Nov 9, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2016 | Aug 9, 2016 | Appointment of a man as Trustee | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 22, 2016 | Apr 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2016 | May 13, 2016 | Resignation of a woman | |
| Registry | Jul 22, 2016 | May 13, 2016 | Resignation of a woman 63299... | |
| Registry | Jul 22, 2016 | Apr 15, 2016 | Appointment of a person as Trustee | |
| Registry | Apr 27, 2016 | Jan 27, 2016 | Resignation of one Director | |
| Registry | Apr 27, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 27, 2016 | Mar 15, 2016 | Resignation of a woman | |
| Registry | Jan 15, 2016 | Jan 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 15, 2016 | Oct 30, 2015 | Resignation of one Commissioner | |
| Registry | Jan 15, 2016 | Jan 11, 2016 | Change of power-of-attorney of director | |
| Registry | May 13, 2015 | Appointment of a woman | ||
| Registry | May 13, 2015 | Appointment of a man as Commissioner | ||
| Registry | May 13, 2015 | Appointment of a woman | ||
| Registry | May 13, 2015 | Appointment of a woman 63299... | ||
| Registry | May 13, 2015 | Appointment of a man as Commissioner | ||
| Registry | May 13, 2015 | Appointment of a man as Director | ||
| Registry | May 13, 2015 | Appointment of a man as Director 63299... | ||
| Registry | May 13, 2015 | Incorporation of company |
