Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27117722 |
| Universal Entity Code | 1466-5906-2864-9359 |
| Record last updated | Thursday, June 8, 2023 12:01:36 AM UTC |
| Official Address | Nieuwegracht 54 Utrecht There are 19 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3512LT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 27117... | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2022 | Change of name | | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Appointment of a person as Director | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Appointment of a person as Director 24305... | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Appointment of a person as Trustee 24305... | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Incorporation of company | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Jun 24, 2022 | Resignation of one Commissioner | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 24305... | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Registry | May 31, 2021 | May 26, 2021 | Appointment of a woman | |
| Registry | May 31, 2021 | May 26, 2021 | Incorporation of company | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 24305... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 24305... | | |
| Registry | Dec 6, 2019 | Mergers and splits | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2019 | Mergers and splits | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 24305... | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2019 | Apr 2, 2019 | Amended statutes | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 30, 2018 | Filing of financial statement 2017 24305... | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2018 | Dec 19, 2017 | Appointment of a person as Commissioner | |
| Registry | Jan 25, 2018 | Oct 23, 2017 | Appointment of a man as Commissioner | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 24305... | ||
| Registry | Dec 6, 2017 | Dec 5, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 28, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Jul 4, 2016 | Amended statutes | ||
| Registry | Jun 22, 2016 | May 24, 2016 | Resignation of a woman | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 24305... | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 1, 2016 | Strike off | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 24305... | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 24305... | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 24305... | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2014 | Amended statutes | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 19, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 19, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Appointment of a person as Director | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Oct 17, 2013 | Oct 1, 2013 | Two appointments: a person and a man | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 24305... | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 24305... | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2011 24305... | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 24305... | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 24305... | ||
| Registry | Nov 17, 2011 | Amended statutes | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 24305... | ||
| Registry | Jan 25, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Jan 25, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 3, 2011 | Filing of financial statement 2009 24305... | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2010 | Amended statutes | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 24305... | ||
| Registry | Jan 29, 2010 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Jan 29, 2010 | Dec 24, 2009 | Appointment of a person as Director | |
| Registry | Jan 29, 2010 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2010 | Dec 31, 2009 | Resignation of one Director 24305... | |
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 24305... | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 24305... |
