Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54025990 |
| Universal Entity Code | 1570-8245-4086-6415 |
| Record last updated | Friday, November 24, 2023 12:29:03 AM UTC |
| Official Address | Strijkviertel 53 De Meern There are 84 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Sep 29, 2023 | Appointment of a woman | |
| Registry | Nov 9, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 31, 2022 | May 17, 2022 | Appointment of a person as Director | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | May 13, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 11, 2020 | Apr 17, 2020 | Filing of consolidated financial statement datum deponering: 17-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2017 | Nov 29, 2017 | Amended statutes | |
| Registry | Nov 28, 2017 | Nov 27, 2017 | Amended statutes 54025... | |
| Registry | Feb 15, 2017 | Jan 27, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 10, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2015 | Amended statutes | ||
| Registry | Jul 9, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Appointment of a person as Director | ||
| Registry | Nov 28, 2011 | Incorporation of company |
