Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54092655 |
| Universal Entity Code | 4686-8615-4731-9084 |
| Record last updated | Wednesday, March 1, 2023 12:22:47 AM UTC |
| Official Address | Boven Vredenburgpassage, 128 Utrecht There are 6 companies registered at this street |
| Postal Code | 3511WR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 9, 2017 | Special situation of financial statement | ||
| Financials | Jan 4, 2017 | Special situation of financial statement 54092... | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 54092... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 54092... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 54092... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 54092... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | May 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 5, 2015 | Special situation of financial statement | ||
| Registry | Apr 15, 2015 | Apr 13, 2015 | Change of name, headquarters and legal form | |
| Registry | Mar 10, 2015 | Mar 5, 2015 | Appointment of a person as Director | |
| Registry | Mar 10, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 21, 2015 | Nov 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 54092... | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a woman | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: 2 men | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: 2 men 54092... | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 54092... | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2014 | Jul 18, 2014 | Appointment of a man as Trustee 54092... | |
| Registry | Jul 21, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Financials | Jan 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 25, 2013 | Jul 24, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2013 | Jul 24, 2013 | Resignation of one Trustee | |
| Financials | Mar 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2012 | Mergers and splits | | |
| Financials | Sep 21, 2012 | Special situation of financial statement | ||
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Jun 27, 2012 | Appointment of a person as Director | |
| Registry | Jun 29, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | Change of name | | |
| Registry | Dec 8, 2011 | Appointment of a person as Director | ||
| Registry | Dec 8, 2011 | Incorporation of company |
