Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59307994 |
| Universal Entity Code | 6946-0157-8546-4507 |
| Record last updated | Saturday, December 9, 2023 1:09:22 AM UTC |
| Official Address | Arthur Van Schendelstraat Verd. 500 Provincie Utrecht There are 2 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511MH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 59307... | | |
| Registry | Jun 21, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Jun 18, 2021 | Amended statutes | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 9, 2019 | Apr 8, 2019 | Amended statutes | |
| Registry | Sep 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2016 | Nov 30, 2016 | Amended statutes | |
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2015 | Dec 4, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2015 | Dec 4, 2015 | Resignation of one Director | |
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Dec 24, 2014 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Amended statutes | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Dec 28, 2013 | Appointment of a person as Director | |
| Registry | Jan 27, 2014 | Dec 28, 2013 | Appointment of a person as Director 59307... | |
| Registry | Jan 27, 2014 | Dec 28, 2013 | Appointment of a person as Director | |
| Registry | Jan 27, 2014 | Dec 28, 2013 | Resignation of one Director | |
| Registry | Nov 27, 2013 | Appointment of a person as Director | ||
| Registry | Nov 27, 2013 | Incorporation of company |
