Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09058993 |
| Universal Entity Code | 2448-3892-8332-5234 |
| Record last updated | Wednesday, October 19, 2022 11:57:53 PM UTC |
| Official Address | Orteliuslaan Courtyard Bu 1000 Utrecht There are 4 companies registered at this street |
| Postal Code | 3528BD |
| Website | http://www.dtn.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2022 | Oct 6, 2022 | Resignation of a woman | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Change of power-of-attorney of director 9058... | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Amended statutes | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Change of name, headquarters and legal form | |
| Registry | Jul 27, 2022 | Mergers and splits | | |
| Registry | Mar 22, 2022 | Modification of paid-up capital | ||
| Financials | Feb 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 15, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 19, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 19, 2019 | Jun 12, 2019 | Appointment of a man as Director 9058... | |
| Registry | Jun 19, 2019 | Jun 12, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Jun 12, 2019 | Resignation of one Director 9058... | |
| Registry | Jun 19, 2019 | Jun 12, 2019 | Resignation of one Trustee | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Amended statutes | |
| Registry | Aug 9, 2018 | Aug 8, 2018 | Resignation of a woman | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 26, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Change of name | | |
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Change of name | | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 6, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Registry | Jul 6, 2011 | Jun 30, 2011 | Resignation of one Commissioner 9058... | |
| Registry | Jul 6, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Registry | Jul 6, 2011 | Jun 13, 2011 | Resignation of one Director | |
| Registry | Jul 1, 2011 | Amended statutes | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Mar 11, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Resignation of one Commissioner | |
| Registry | Jul 3, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2005 |
