Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30124362 |
| Universal Entity Code | 4031-2692-2970-4259 |
| Record last updated | Thursday, March 13, 2025 10:28:06 PM UTC |
| Official Address | Laan Van Puntenburg, 100 Utrecht There are 8 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511ER |
| Sector | PASSENGER TRANSPORT BY RAIL (NO TRAM OR METRO) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Sep 28, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2023 | Sep 11, 2023 | Resignation of a woman | |
| Registry | Sep 1, 2023 | May 8, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2023 | May 8, 2023 | Appointment of a man as Trustee 30124... | |
| Registry | Jun 9, 2023 | Apr 17, 2023 | Appointment of a woman | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee 30124... | |
| Registry | May 10, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 13, 2023 | Appointment of a woman | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Financials | Jan 25, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 10, 2022 | Mergers and splits | | |
| Registry | Oct 25, 2022 | Sep 6, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Trustee 30124... | |
| Registry | Jul 20, 2022 | Jul 6, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of 3 people: one Trustee | |
| Registry | Jun 17, 2022 | May 24, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 19, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Appointment of a man as Director 30124... | |
| Registry | Apr 4, 2022 | Change of name | | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2022 | Jan 3, 2022 | Appointment of a man as Trustee 30124... | |
| Registry | Mar 10, 2022 | Jan 19, 2022 | Appointment of a woman | |
| Registry | Feb 16, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 5, 2022 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2021 | Nov 29, 2021 | Appointment of a woman | |
| Registry | Sep 21, 2021 | Sep 2, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | Jun 23, 2021 | Mergers and splits 30124... | | |
| Financials | Jun 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 19, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 29, 2021 | Mergers and splits | | |
| Registry | Jan 18, 2021 | Dec 8, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 4, 2021 | Resignation of one Trustee | | |
| Registry | Dec 16, 2020 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Registry | Oct 19, 2020 | Oct 13, 2020 | Appointment of a woman | |
| Registry | Oct 19, 2020 | Oct 13, 2020 | Appointment of a woman 30124... | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Jun 22, 2020 | Jun 3, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 16, 2020 | May 19, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as Trustee 30124... | |
| Registry | Jan 9, 2020 | Dec 23, 2019 | Appointment of a woman | |
| Registry | Jan 9, 2020 | Dec 23, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 7, 2019 | Nov 5, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | Nov 5, 2019 | Resignation of a woman 30124... | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Sep 24, 2019 | Sep 23, 2019 | Resignation of one Trustee | |
| Registry | Sep 5, 2019 | Aug 28, 2019 | Resignation of one Trustee 30124... | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2019 | May 22, 2019 | Appointment of a man as Trustee 30124... | |
| Registry | Jun 6, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2019 | May 22, 2019 | Appointment of a man as Trustee 30124... | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of a woman | |
| Registry | Apr 8, 2019 | Mar 18, 2019 | Appointment of a woman | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Jan 31, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a man as Trustee 30124... | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Resignation of one Trustee | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Resignation of one Trustee 30124... | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Resignation of one Trustee | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Appointment of a woman | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Aug 31, 2018 | Resignation of one Trustee 30124... | |
| Registry | Sep 19, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Aug 20, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Jun 14, 2018 | Resignation of one Trustee | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 21, 2018 | May 11, 2018 | Resignation of one Trustee | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee 30124... | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee 30124... | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee 30124... | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Trustee | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of one Trustee | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee 30124... | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Registry | Apr 17, 2018 | Apr 6, 2018 | Resignation of a woman 30124... | |
| Registry | Apr 17, 2018 | Apr 6, 2018 | Resignation of one Trustee | |
| Registry | Apr 17, 2018 | Apr 6, 2018 | Resignation of a woman | |
| Registry | Apr 13, 2018 | Apr 9, 2018 | Two appointments: 2 men | |
| Registry | Apr 13, 2018 | Apr 9, 2018 | Two appointments: 2 men 30124... |
