Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63835746 |
| Universal Entity Code | 0492-1278-3681-0178 |
| Record last updated | Wednesday, January 29, 2025 7:40:44 PM UTC |
| Official Address | Orteliuslaan 850 Utrecht There are 103 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BB |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Registry | Jul 11, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 19, 2022 | Strike off | ||
| Registry | Dec 8, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Director 63835... | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Trustee 63835... | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Apr 3, 2019 | Amended statutes | |
| Registry | Apr 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 5, 2016 | Appointment of a person as Director | |
| Registry | Aug 8, 2016 | Aug 4, 2016 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Modification of paid-up capital | ||
| Registry | Jul 31, 2015 | Appointment of a person as Director | ||
| Registry | Jul 31, 2015 | Incorporation of company | ||
| Registry | Jul 30, 2015 | Appointment of a person as Director | |
