Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59560762 |
| Universal Entity Code | 0103-0743-9492-7223 |
| Record last updated | Tuesday, January 7, 2025 9:00:56 PM UTC |
| Official Address | Prof. J.W. Dieperinklaan 24 Utrecht There are 4 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3571WK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Registry | Feb 23, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 23, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | Amended statutes | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Jan 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2015 | Amended statutes | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Appointment of a man as Director | ||
| Registry | Dec 31, 2013 | Appointment of a person as Director | ||
| Registry | Dec 31, 2013 | Appointment of a person as Director 59560... | ||
| Registry | Dec 31, 2013 | Incorporation of company | ||
| Registry | Dec 30, 2013 | Appointment of a person as Director | |
