Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57552452 |
| Universal Entity Code | 6076-2354-5882-7825 |
| Record last updated | Friday, October 11, 2024 11:46:32 AM UTC |
| Official Address | Catharijnesingel 55 Utrecht There are 36 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511GD |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Aug 11, 2023 | Resignation of one Director | |
| Financials | Aug 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 11, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 16, 2023 | Resignation of one Director 57552... | |
| Registry | Jun 30, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Jun 30, 2023 | Jun 16, 2023 | Amended statutes | |
| Registry | Jun 29, 2023 | Resignation of one Director | | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Amended statutes | |
| Registry | Dec 16, 2022 | Dec 6, 2022 | Appointment of a man as Director | |
| Registry | Dec 16, 2022 | Dec 6, 2022 | Appointment of a woman | |
| Registry | Dec 14, 2022 | Appointment of a man as Director | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2021 | Sep 28, 2021 | Appointment of a person as Director | |
| Registry | Sep 30, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Registry | Sep 30, 2021 | Sep 28, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2021 | Sep 28, 2021 | Change of name, headquarters and legal form | |
| Registry | Sep 29, 2021 | Appointment of a person as Director | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2020 | Dec 10, 2020 | Appointment of a woman | |
| Registry | Dec 11, 2020 | Dec 10, 2020 | Incorporation of company | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Modification of paid-up capital | ||
| Registry | Jul 28, 2016 | Appointment of a man as Director | ||
| Registry | Jul 28, 2016 | Incorporation of company | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 7, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Nov 5, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2014 | Resignation of one Director | ||
| Registry | Nov 5, 2014 | Change of name | | |
| Registry | Mar 27, 2013 | Appointment of a person as Director | ||
| Registry | Mar 27, 2013 | Appointment of a person as Director 57552... | ||
| Registry | Mar 27, 2013 | Incorporation of company | ||
| Registry | Mar 26, 2013 | Appointment of a person as Director | |
