Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24337228 |
| Universal Entity Code | 9235-0955-6278-0439 |
| Record last updated | Wednesday, June 15, 2022 11:58:23 AM UTC |
| Official Address | Savannahweg 71 Provincie Utrecht There are 165 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2022 | Dec 22, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Financials | Jan 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 25, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Registry | Mar 16, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Financials | Mar 2, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 30, 2019 | Dec 1, 2019 | Two appointments: a woman and a man | |
| Registry | May 23, 2019 | May 8, 2019 | Appointment of a man as Trustee | |
| Financials | May 16, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 8, 2017 | Nov 1, 2017 | Two appointments: 2 men | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 21, 2017 | Mar 17, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Appointment of a man as Trustee | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 6, 2016 | Dec 31, 2015 | Change of name, headquarters and legal form | |
| Financials | May 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 29, 2014 | Jan 23, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2013 | Special situation of financial statement | ||
| Registry | May 18, 2012 | May 15, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | May 15, 2012 | Resignation of one Director 24337... | |
| Registry | May 15, 2012 | Amended statutes | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2010 | ||
| Financials | May 12, 2010 | Filing of financial statement 2008 | ||
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2007 | Filing of financial statement 2007 | ||
| Financials | Jan 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 14, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Jan 26, 2006 | Filing of financial statement 2005 |
