Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60279486 |
| Universal Entity Code | 2286-0440-7252-0358 |
| Record last updated | Wednesday, March 14, 2018 5:14:35 AM UTC |
| Official Address | Laan Van Chartroise 174 Provincie Utrecht There are 34 companies registered at this street |
| Postal Code | 3552EZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2017 | Oct 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 3, 2017 | Strike off | ||
| Registry | Jan 5, 2017 | Change of name | | |
| Registry | Dec 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2016 | Nov 29, 2016 | Appointment of a woman | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Appointment of a woman 60279... | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Appointment of a man as Director 60279... | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Resignation of one Director 60279... | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a man as Director 60279... | |
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a woman | |
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a woman 60279... | |
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 24, 2016 | Mar 22, 2016 | Appointment of a woman | |
| Registry | Mar 22, 2016 | Amended statutes | ||
| Registry | Feb 29, 2016 | Feb 25, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 29, 2016 | Feb 25, 2016 | Resignation of one Director | |
| Registry | Oct 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2014 | Jun 23, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2014 | Appointment of a person as Director | ||
| Registry | Mar 24, 2014 | Appointment of a person as Director 60279... | ||
| Registry | Mar 24, 2014 | Appointment of a person as Director | ||
| Registry | Mar 24, 2014 | Incorporation of company |
