Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 27346334 |
Universal Entity Code | 5528-0060-1756-0163 |
Record last updated | Friday, August 4, 2023 11:11:04 PM UTC |
Official Address | Papendorpseweg Secoya, Gebo 95 Utrecht |
Postal Code | 3528BJ |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2023 | Jun 20, 2023 | Resignation of a woman | |
Registry | Nov 12, 2020 | Headquarters change | ||
Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a woman | |
Financials | Oct 28, 2020 | Filing of financial statement 2018 | ||
Registry | Sep 19, 2019 | Aug 30, 2019 | Resignation of one Director | |
Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Nov 12, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 31, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Oct 31, 2018 | Oct 29, 2018 | Amended statutes | |
Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
Registry | Oct 16, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
Registry | Oct 16, 2015 | Oct 1, 2015 | Resignation of one Director | |
Financials | Jul 21, 2014 | Filing of financial statement 2012 | ||
Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 31, 2012 | Filing of financial statement 2010 | ||
Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
Registry | Apr 1, 2010 | Mar 1, 2010 | Resignation of one Director | |
Registry | Jun 19, 2009 | Appointment of a man as Director | ||
Registry | Jun 19, 2009 | Appointment of a man as Director 27346... | ||
Registry | Jun 19, 2009 | Appointment of a man as Director | ||
Registry | Jun 19, 2009 | Incorporation of company |