Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33239071 |
| Universal Entity Code | 2364-6236-8110-3807 |
| Record last updated | Tuesday, January 17, 2023 12:49:47 AM UTC |
| Official Address | Orteliuslaan 1004 Provincie Utrecht There are 284 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director 33239... | |
| Registry | Apr 21, 2022 | Apr 19, 2022 | Resignation of one Director | |
| Financials | Mar 4, 2022 | Mar 1, 2022 | Filing of consolidated financial statement datum deponering: 01-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Aug 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Mergers and splits | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Mergers and splits | | |
| Registry | Dec 3, 2018 | Mergers and splits 33239... | | |
| Registry | May 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2018 | May 16, 2018 | Change of name, headquarters and legal form | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Mar 8, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 8, 2018 | Resignation of one Trustee | |
| Registry | Feb 24, 2017 | Mergers and splits | | |
| Registry | Feb 22, 2017 | Mergers and splits 33239... | | |
| Registry | Jul 22, 2016 | Jun 24, 2016 | Resignation of one Commissioner | |
| Registry | Jul 13, 2016 | Jul 7, 2016 | Appointment of a person as Director | |
| Registry | Jun 2, 2016 | May 27, 2016 | Resignation of one Director | |
| Financials | May 20, 2016 | Filing of financial statement 2014 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Registry | Mar 10, 2016 | Feb 22, 2016 | Resignation of one Director 33239... | |
| Financials | Oct 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 27, 2015 | Aug 30, 2013 | Resignation of one Commissioner | |
| Registry | Jul 27, 2015 | Sep 12, 2014 | Two appointments: a person and a man | |
| Registry | Aug 5, 2014 | Apr 24, 2014 | Resignation of a woman | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Mar 14, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Jan 19, 2013 | Resignation of one Director | |
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2012 | Jul 13, 2012 | Resignation of one Director | |
| Registry | May 15, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Aug 15, 2011 | Resignation of 2 people: one Director | |
| Registry | Dec 2, 2010 | Oct 11, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 24, 2010 | Mergers and splits | | |
| Financials | Oct 7, 2010 | Filing of financial statement 2006 | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 30, 2010 | Mergers and splits | | |
| Financials | Apr 7, 2009 | Filing of financial statement 2002 | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2003 | ||
| Registry | Oct 24, 2008 | Sep 3, 2008 | Resignation of one Commissioner | |
| Registry | Oct 24, 2008 | Oct 23, 2008 | Appointment of a man as Director | |
| Registry | Oct 24, 2008 | Sep 3, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2008 | Sep 1, 2008 | Resignation of 2 people: one Director | |
| Registry | May 6, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Feb 13, 2007 | Nov 20, 2006 | Resignation of one Director 33239... | |
| Financials | Nov 8, 2006 | Filing of financial statement 2001 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2002 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 1998 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 1999 | ||
| Registry | Mar 17, 2006 | Mar 10, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2006 | Feb 8, 2006 | Resignation of one Commissioner |
