Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261791 |
| Universal Entity Code | 4019-7555-0474-5642 |
| Record last updated | Tuesday, July 11, 2023 12:01:45 AM UTC |
| Official Address | Godebaldkwartier 54 Utrecht There are 12 companies registered at this street |
| Postal Code | 3511DX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 20, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2017 | Nov 8, 2017 | Amended statutes | |
| Registry | Sep 18, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Aug 14, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2017 | Aug 14, 2017 | Change of power-of-attorney of director 34261... | |
| Registry | Aug 16, 2017 | Aug 14, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2017 | Headquarters change | | |
| Registry | Dec 5, 2016 | Nov 22, 2016 | Two appointments: 2 men | |
| Registry | Dec 5, 2016 | Nov 22, 2016 | Two appointments: a person and a man | |
| Registry | Dec 5, 2016 | Nov 22, 2016 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Resignation of one Director | |
| Registry | Sep 27, 2016 | Sep 22, 2016 | Resignation of one Director 34261... | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | May 26, 2015 | Appointment of a man as Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | May 27, 2010 | Appointment of a man as Director | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2009 | Feb 13, 2009 | Resignation of 2 people: one Director | |
| Registry | Mar 13, 2009 | Feb 13, 2009 | Appointment of a man as Director | |
| Registry | Jan 15, 2009 | Dec 17, 2008 | Two appointments: a man and a person | |
| Registry | Dec 24, 2008 | Dec 17, 2008 | Resignation of one Director | |
| Registry | Nov 13, 2008 | Modification of paid-up capital | ||
| Registry | Nov 13, 2008 | Nov 6, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 13, 2008 | Nov 6, 2008 | Change of power-of-attorney of director 34261... | |
| Registry | Nov 13, 2008 | Nov 6, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2008 | Change of name | | |
| Registry | Aug 18, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Aug 18, 2008 | Jul 31, 2008 | Appointment of a man as Director 34261... | |
| Registry | Aug 18, 2008 | Jul 31, 2008 | Change of power-of-attorney of director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Aug 28, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2008 | Aug 28, 2007 | Resignation of one Director | |
| Registry | Jan 30, 2008 | Aug 28, 2007 | Resignation of one Director 34261... | |
| Registry | Dec 18, 2006 | Appointment of a person as Director | ||
| Registry | Dec 18, 2006 | Appointment of a man as Director | ||
| Registry | Dec 18, 2006 | Incorporation of company |
