Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59620323 |
| Universal Entity Code | 4420-5933-4471-5474 |
| Record last updated | Friday, March 7, 2025 10:28:07 PM UTC |
| Official Address | Hertogswetering 157 Utrecht There are 25 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543AS |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Nov 8, 2023 | Resignation of a woman | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Aug 10, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Jul 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 2, 2020 | Change of name, headquarters and legal form | | |
| Financials | Nov 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 24, 2019 | Jun 10, 2019 | Appointment of a man as Director | |
| Registry | Jun 24, 2019 | Jun 10, 2019 | Resignation of one Director | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 28, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 12, 2016 | Change of name | ||
| Financials | Jun 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 22, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 15, 2016 | Modification of paid-up capital | ||
| Registry | Dec 8, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 19, 2015 | Oct 15, 2015 | Appointment of a person as Director | |
| Registry | Nov 19, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2015 | Oct 15, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 25, 2014 | Special situation of financial statement | ||
| Registry | Jan 6, 2014 | Incorporation of company | ||
| Registry | Jan 4, 2014 | Appointment of a man as Director | |
