Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 64319660 |
Universal Entity Code | 7678-6893-4058-1908 |
Record last updated | Monday, September 25, 2023 11:34:02 PM UTC |
Official Address | Papendorpseweg 95 Provincie Utrecht There are 182 companies registered at this street |
Locality | Provincie Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3528BJ |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 25, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 19, 2023 | Filing of financial statement 2022 64319... | ||
Registry | Apr 6, 2023 | Apr 5, 2023 | Strike off | |
Registry | Apr 6, 2023 | Mergers and splits | ||
Registry | Feb 20, 2023 | Mergers and splits 64319... | ||
Registry | Feb 20, 2023 | Mergers and splits | ||
Financials | Dec 29, 2022 | Filing of financial statement 2021 | ||
Registry | Sep 22, 2022 | Change of name | ||
Registry | Sep 1, 2022 | Aug 30, 2022 | Resignation of one Director | |
Financials | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 03-06-2022 datum deponering: 03-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Jun 21, 2022 | Apr 4, 2022 | Appointment of a woman | |
Registry | Jun 21, 2022 | Apr 4, 2022 | Resignation of one Director | |
Registry | Jun 21, 2022 | Apr 4, 2022 | Resignation of one Director 64319... | |
Registry | Jun 21, 2022 | Apr 4, 2022 | Appointment of a man as Director | |
Registry | Dec 21, 2021 | Modification of paid-up capital | ||
Financials | Jun 1, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 24, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 12, 2019 | Jun 5, 2019 | Filing of consolidated financial statement datum deponering: 05-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 4, 2019 | Filing of financial statement 2018 | ||
Financials | Aug 1, 2018 | Jul 11, 2018 | Filing of consolidated financial statement datum deponering: 11-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 18, 2018 | May 9, 2018 | Change of name, headquarters and legal form | |
Registry | May 17, 2018 | Mergers and splits | ||
Registry | Mar 28, 2018 | Mergers and splits 64319... | ||
Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
Financials | Jun 16, 2016 | Jun 14, 2016 | Filing of consolidated financial statement datum deponering: 14-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 10, 2016 | Jan 26, 2016 | Appointment of a man as Director | |
Registry | Feb 10, 2016 | Jan 26, 2016 | Appointment of a man as Director 64319... | |
Registry | Oct 13, 2015 | Appointment of a man as Director | ||
Registry | Oct 13, 2015 | Incorporation of company |