Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64786560 |
| Universal Entity Code | 3036-7794-4659-5915 |
| Record last updated | Tuesday, October 10, 2023 12:25:21 AM UTC |
| Official Address | Yalelaan 46 Provincie Utrecht There are 68 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2023 | Sep 30, 2023 | Two appointments: 2 men | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2023 | Sep 30, 2023 | Resignation of one Commissioner | |
| Registry | Oct 4, 2023 | Modification of paid-up capital | ||
| Registry | Aug 25, 2023 | Modification of paid-up capital 64786... | ||
| Registry | Aug 21, 2023 | Modification of paid-up capital | ||
| Registry | Aug 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2023 | Aug 9, 2023 | Amended statutes | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Resignation of a woman | |
| Registry | Mar 3, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Registry | Feb 18, 2021 | Sep 15, 2020 | Resignation of one Commissioner | |
| Registry | Dec 1, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2020 | Modification of subscribed capital | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Dec 21, 2019 | Appointment of a woman | |
| Registry | Jan 1, 2020 | Dec 21, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Apr 1, 2019 | Mar 27, 2019 | Resignation of one Commissioner | |
| Registry | Nov 1, 2018 | Sep 26, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2018 | Sep 26, 2018 | Appointment of a man as Commissioner 64786... | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 23, 2018 | Jul 20, 2018 | Amended statutes | |
| Registry | Jun 11, 2018 | Jun 8, 2018 | Amended statutes 64786... | |
| Registry | Mar 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2018 | Mar 12, 2018 | Amended statutes | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2017 | Modification of subscribed and paid-up capital 64786... | ||
| Registry | Nov 14, 2017 | Modification of paid-up capital | ||
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 6, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Sep 6, 2017 | Sep 2, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Amended statutes | |
| Registry | Oct 24, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Resignation of a woman | |
| Registry | Jan 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a woman | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a woman 64786... | |
| Registry | Jan 8, 2016 | Amended statutes | ||
| Registry | Dec 22, 2015 | Appointment of a man as Director | ||
| Registry | Dec 22, 2015 | Incorporation of company |
