Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37013289 |
| Universal Entity Code | 3029-3035-7407-8902 |
| Record last updated | Monday, June 19, 2023 11:59:08 PM UTC |
| Official Address | Mariaplaats 21 Utrecht There are 5 companies registered at this street |
| Postal Code | 3511LK |
| Website | http://www.eriks.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Mar 14, 2023 | Resignation of one Trustee | |
| Registry | Apr 21, 2023 | Mar 1, 2023 | Resignation of one Trustee 37013... | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | May 27, 2022 | Appointment of a woman | |
| Registry | May 20, 2022 | Strike off | ||
| Registry | Sep 24, 2021 | Aug 18, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 17, 2021 | Aug 15, 2021 | Resignation of one Commissioner | |
| Registry | Jul 8, 2021 | Jun 9, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Trustee | |
| Registry | Feb 24, 2021 | Dec 31, 2020 | Resignation of one Trustee 37013... | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| Registry | May 13, 2020 | May 12, 2020 | Appointment of a man as Trustee | |
| Registry | May 13, 2020 | May 12, 2020 | Resignation of one Trustee | |
| Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Dec 9, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | May 15, 2019 | May 1, 2019 | Resignation of one Trustee 37013... | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 28, 2018 | Nov 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2018 | Sep 21, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2018 | Sep 5, 2018 | Other filings | |
| Registry | Aug 21, 2018 | Jul 2, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2018 | Jul 13, 2018 | Resignation of a woman | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Jan 23, 2018 | Dec 15, 2017 | Appointment of a woman | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 1, 2017 | Other filings | | |
| Registry | Sep 29, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 16, 2016 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Dec 29, 2016 | Dec 16, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 20, 2016 | Dec 16, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2016 | Dec 16, 2016 | Appointment of a man as Commissioner 37013... | |
| Registry | Dec 20, 2016 | Dec 16, 2016 | Amended statutes | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Appointment of a man as Director | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Registry | Aug 31, 2016 | Jul 18, 2016 | Appointment of a man as Trustee | |
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Jun 20, 2016 | Resignation of one Trustee | |
| Registry | Jul 5, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2016 | Feb 15, 2016 | Appointment of a man as Trustee 37013... | |
| Registry | Mar 24, 2016 | Feb 15, 2016 | Resignation of a woman | |
| Registry | Mar 24, 2016 | Mar 7, 2016 | Two appointments: 2 men | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Trustee | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Resignation of one Trustee | |
| Registry | Nov 4, 2015 | Oct 30, 2015 | Other filings | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2015 | Feb 16, 2015 | Five appointments: 2 women and 3 men | |
| Registry | Mar 4, 2015 | Feb 16, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Two appointments: 2 men | |
| Registry | Jan 14, 2015 | Dec 16, 2014 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Change of power-of-attorney of director 37013... | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Change of power-of-attorney of director | |
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Commissioner | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Commissioner 37013... | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Commissioner | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Commissioner 37013... | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Commissioner | |
| Registry | Mar 27, 2012 | Amended statutes | ||
| Registry | Feb 15, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Resignation of one Director | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Resignation of one Director 37013... | |
| Registry | Jul 28, 2011 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2011 | Apr 30, 2011 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 4, 2010 | Other filings | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2010 | Feb 28, 2010 | Resignation of one Director | |
| Registry | Aug 27, 2009 | Aug 12, 2009 | Appointment of a man as Commissioner |
