Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53129385 |
| Universal Entity Code | 5364-7498-2670-8097 |
| Record last updated | Thursday, October 5, 2023 1:07:38 AM UTC |
| Official Address | Herculesplein 108 Provincie Utrecht There are 250 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2023 | Sep 26, 2023 | Amended statutes | |
| Financials | Sep 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2022 | Feb 14, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Feb 8, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 17, 2022 | Dec 17, 2021 | Appointment of a man as Director | |
| Registry | Jan 17, 2022 | Dec 17, 2021 | Resignation of a woman | |
| Financials | Dec 28, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2021 | Feb 25, 2021 | Appointment of a woman | |
| Registry | Jul 1, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a woman | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director 53129... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Amended statutes | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2019 | Feb 4, 2019 | Filing of consolidated financial statement datum deponering: 04-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2018 | Filing of consolidated financial statement datum deponering: 12-02-2018 datum deponering: 12-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Jan 6, 2017 | Filing of consolidated financial statement datum deponering: 06-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2013 | Nov 22, 2013 | Other filings | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 19, 2012 | Nov 16, 2012 | Other filings | |
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 12, 2011 | Appointment of a person as Director | ||
| Registry | Jul 12, 2011 | Incorporation of company |
