Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30110081 |
| Universal Entity Code | 3650-2426-4660-0571 |
| Record last updated | Tuesday, December 12, 2023 1:36:24 AM UTC |
| Official Address | Computerweg 22 Utrecht There are 29 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542DR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 5, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2023 | Oct 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 12, 2023 | Oct 19, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2023 | Headquarters change | | |
| Financials | Jan 5, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2020 | Sep 22, 2020 | Appointment of a man as Trustee 30110... | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Aug 17, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Aug 17, 2020 | Jul 15, 2020 | Resignation of one Trustee | |
| Registry | Mar 23, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Jan 15, 2020 | Resignation of one Trustee | |
| Registry | Mar 23, 2020 | Jan 14, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 12, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 30110... | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2018 | Aug 22, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 19, 2018 | Apr 17, 2018 | Filing of consolidated financial statement datum deponering: 17-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Sep 20, 2017 | Filing of consolidated financial statement datum deponering: 20-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Sep 22, 2016 | Filing of consolidated financial statement datum deponering: 22-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Dec 8, 2015 | Filing of consolidated financial statement datum deponering: 08-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Mar 19, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Mar 5, 2015 | Dec 7, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Mar 5, 2015 | Jan 5, 2015 | Resignation of a woman | |
| Registry | Mar 5, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Dec 1, 2014 | Mergers and splits 30110... | | |
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2014 | Dec 28, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2014 | Dec 28, 2011 | Change of power-of-attorney of director 30110... | |
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Jan 15, 2013 | Resignation of one Trustee | |
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 7, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 7, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 7, 2011 | Resignation of one Trustee | |
| Registry | Dec 28, 2011 | Amended statutes | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Sep 12, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | May 11, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2011 | May 11, 2011 | Appointment of a man as Trustee 30110... | |
| Registry | Jul 13, 2011 | May 11, 2011 | Resignation of one Trustee | |
| Registry | Jul 13, 2011 | May 11, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Oct 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2010 | Feb 14, 2010 | Resignation of one Authorized Signatory | |
| Registry | Feb 16, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 11, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 19, 2008 | Filing of financial statement 2007 30110... | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2007 | Dec 29, 2006 | Other filings | |
| Financials | Aug 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 9, 2006 | Apr 1, 2006 | Resignation of one Director |
