Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 27282865 |
| Universal Entity Code | 3666-6607-5027-9188 |
| Record last updated | Tuesday, January 3, 2023 2:53:47 AM UTC |
| Official Address | Euclideslaan 131 Utrecht There are 34 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 2, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 22, 2021 | Other filings | |
| Registry | Nov 23, 2021 | Strike off | ||
| Registry | Sep 17, 2021 | Sep 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Other filings | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2019 | May 9, 2019 | Resignation of one Director | |
| Financials | Feb 7, 2019 | Feb 4, 2019 | Filing of consolidated financial statement datum deponering: 04-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 15, 2018 | Feb 12, 2018 | Filing of consolidated financial statement datum deponering: 12-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2017 | Jan 6, 2017 | Filing of consolidated financial statement datum deponering: 06-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 25, 2015 | Amended statutes | ||
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a woman | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Director | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Nov 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Nov 27, 2012 | Resignation of one Director | |
| Registry | Nov 27, 2012 | Nov 1, 2012 | Resignation of one Director 27282... | |
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 25, 2009 | Sep 22, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Sep 22, 2009 | Resignation of one Director 27282... | |
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 19, 2008 | Modification of paid-up capital | ||
| Registry | Apr 24, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 17, 2008 | Modification of paid-up capital | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2007 | Modification of paid-up capital | ||
| Registry | Jul 2, 2007 | Mar 22, 2007 | Appointment of a man as Director | |
| Financials | Mar 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2007 | Feb 23, 2007 | Amended statutes | |
| Registry | Feb 26, 2007 | Headquarters change | ||
| Registry | Jan 11, 2007 | Change of name | |
