Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34245103 |
| Universal Entity Code | 3604-8687-2450-6380 |
| Record last updated | Saturday, February 6, 2021 12:27:06 AM UTC |
| Official Address | Euclideslaan, 131 Provincie Utrecht There are 551 companies registered at this street |
| Postal Code | 3584BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2021 | Strike off | ||
| 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 | Nov 30, 2020 | Nov 25, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 30, 2020 | Nov 27, 2020 | Other filings | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | May 9, 2019 | Appointment of a man as Director | |
| 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 20, 2018 | Filing of financial statement 2015 | | |
| 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 | 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). | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director 34245... | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director 34245... | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Trustee | |
| Registry | May 4, 2015 | Apr 30, 2015 | Appointment of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Change of name | | |
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Headquarters change | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Sep 17, 2008 | Two appointments: 2 men | |
| Registry | Jul 30, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Jan 4, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Resignation of one Director | |
| Registry | Apr 6, 2007 | Mar 30, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Registry | Feb 6, 2007 | Change of name | |
