Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 64256197 |
Universal Entity Code | 4838-3976-1541-7603 |
Record last updated | Saturday, January 18, 2025 10:54:54 PM UTC |
Official Address | Kobaltweg 49 Utrecht There are 23 companies registered at this street |
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3542CE |
Sector | Organizational consultants |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director | |
Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director 64256... | |
Registry | Sep 5, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
Registry | Sep 5, 2023 | Sep 4, 2023 | Appointment of a man as Director 64256... | |
Registry | Sep 5, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
Registry | Sep 5, 2023 | Sep 4, 2023 | Appointment of a man as Director 64256... | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director 64256... | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Resignation of one Director | |
Registry | Mar 16, 2023 | Nov 15, 2022 | Resignation of one Director 64256... | |
Registry | Nov 23, 2022 | Amended statutes | ||
Registry | Jul 19, 2022 | Apr 19, 2022 | Resignation of one Director | |
Registry | Jun 21, 2022 | Strike off | ||
Registry | Mar 23, 2022 | Feb 4, 2022 | Resignation of a woman | |
Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a person as Director | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Apr 23, 2021 | Other modifications | ||
Registry | Apr 21, 2021 | Amended statutes | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Aug 24, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
Registry | Aug 24, 2020 | Mar 13, 2020 | Resignation of a woman | |
Registry | May 6, 2020 | May 24, 2019 | Resignation of a woman 64256... | |
Financials | Mar 18, 2020 | Mar 17, 2020 | Filing of consolidated financial statement datum deponering: 17-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 13, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 13, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 64256... | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Dec 12, 2018 | Nov 1, 2018 | Appointment of a woman | |
Registry | Dec 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Registry | Nov 8, 2017 | Oct 10, 2017 | Appointment of a woman | |
Registry | Nov 8, 2017 | Sep 1, 2016 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Jan 25, 2016 | Amended statutes | ||
Registry | Jan 7, 2016 | Modification of paid-up capital | ||
Registry | Oct 5, 2015 | Appointment of a man as Director | ||
Registry | Oct 5, 2015 | Incorporation of company | ||
Registry | Oct 2, 2015 | Appointment of a man as Director |