Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62677926 |
| Universal Entity Code | 7867-3832-2986-2092 |
| Record last updated | Thursday, November 2, 2023 1:38:22 AM UTC |
| Official Address | Rijnzathe 10 De Meern There are 213 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Nov 23, 2022 | Mergers and splits 62677... | | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2022 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2021 | Aug 31, 2021 | Resignation of one Trustee | |
| Registry | Jul 14, 2021 | Jun 1, 2021 | Resignation of a person | |
| Registry | Jul 14, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jul 14, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Apr 30, 2021 | Apr 29, 2021 | Amended statutes | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 10, 2020 | Feb 27, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2020 | Mergers and splits | | |
| Registry | Nov 18, 2019 | Mergers and splits 62677... | | |
| Registry | Aug 16, 2019 | Aug 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 12, 2019 | Jul 17, 2019 | Resignation of a woman | |
| Registry | May 30, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 30, 2019 | May 1, 2019 | Appointment of a person as Trustee | |
| Registry | May 14, 2019 | Mar 29, 2019 | Resignation of one Trustee | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 21, 2019 | Feb 15, 2019 | Resignation of one Trustee | |
| Registry | Feb 21, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Jul 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 20, 2017 | Sep 30, 2017 | Resignation of one Trustee 62677... | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2017 | Mergers and splits | | |
| Registry | Jan 18, 2017 | Mergers and splits 62677... | | |
| Registry | Jan 4, 2017 | Mergers and splits | | |
| Registry | Nov 3, 2016 | Mergers and splits 62677... | | |
| Registry | Jul 28, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2016 | Mergers and splits | | |
| Registry | May 25, 2016 | Mergers and splits 62677... | | |
| Financials | May 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 27, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Financials | Feb 24, 2016 | Special situation of financial statement | ||
| Registry | Feb 22, 2016 | Feb 19, 2016 | Resignation of one Trustee | |
| Registry | Feb 16, 2016 | Mergers and splits | | |
| Registry | Feb 3, 2016 | Mergers and splits 62677... | | |
| Registry | Oct 12, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 18, 2015 | Mergers and splits | | |
| Registry | Sep 17, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2015 | Mergers and splits | | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2015 | Mergers and splits | | |
| Registry | Jun 4, 2015 | Mergers and splits 62677... | | |
| Registry | Jun 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Trustee 62677... | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2015 | Mergers and splits | | |
| Registry | Apr 30, 2015 | Apr 13, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2015 | Mergers and splits | | |
| Registry | Feb 19, 2015 | Appointment of a person as Director | ||
| Registry | Feb 19, 2015 | Incorporation of company |
