Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54583853 |
| Universal Entity Code | 2029-7635-5664-9565 |
| Record last updated | Tuesday, December 19, 2023 12:41:42 AM UTC |
| Official Address | Amerikalaan 609 Provincie Utrecht There are 25 companies registered at this street |
| Postal Code | 3526VX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 54583... | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 54583... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 3, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 3, 2020 | Appointment of a person as Director | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Resignation of a woman | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Resignation of one Commissioner | |
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 17, 2015 | Amended statutes | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 27143... | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2013 | Strike off | ||
| Registry | Aug 6, 2013 | Jul 31, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Appointment of a man as Director | ||
| Registry | Feb 17, 2012 | Incorporation of company | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | May 25, 2010 | Appointment of a woman | |
| Registry | Jun 1, 2010 | May 25, 2010 | Appointment of a man as Commissioner | |
| Registry | May 25, 2010 | Amended statutes | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 27143... | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2009 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 22, 2009 | Amended statutes | ||
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Dec 15, 2008 | Change of name | | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 21, 2006 | Nov 14, 2006 | Appointment of a man as Director | |
| Registry | Nov 21, 2006 | Nov 14, 2006 | Resignation of one Director | |
| Registry | Jul 14, 2006 | Appointment of a person as Director | ||
| Registry | Jul 14, 2006 | Incorporation of company | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2003 | ||
| Registry | Apr 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2006 | Mar 31, 2006 | Appointment of a person as Director | |
| Registry | Apr 3, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Registry | Apr 3, 2006 | Change of name | | |
| Financials | Mar 30, 2006 | Filing of financial statement 2005 |
