Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27133499 |
| Universal Entity Code | 3346-7731-7304-4077 |
| Record last updated | Thursday, October 26, 2023 1:10:56 AM UTC |
| Official Address | Orteliuslaan 1001 Provincie Utrecht There are 334 companies registered at this street |
| Postal Code | 3528BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 14, 2023 | Sep 11, 2023 | Appointment of a man as Director | |
| Registry | Sep 14, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 13, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Nov 29, 2021 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 9, 2018 | Jun 21, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Jun 21, 2018 | Two appointments: a person and a man | |
| Registry | Aug 9, 2018 | Jun 21, 2018 | Two appointments: 2 men | |
| Financials | Jan 10, 2018 | Jan 2, 2018 | Filing of consolidated financial statement datum deponering: 02-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 16, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2016 | Sep 28, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Oct 23, 2015 | Filing of consolidated financial statement datum deponering: 23-10-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Dec 30, 2014 | Filing of consolidated financial statement datum deponering: 30-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 25, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 11, 2014 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Other filings | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Jul 29, 2013 | Appointment of a woman | |
| Registry | Aug 19, 2013 | Jul 29, 2013 | Resignation of one Director | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a man as Director | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Dec 11, 2012 | Oct 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 13, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Jun 29, 2012 | Appointment of a man as Director 27133... | |
| Registry | Aug 13, 2012 | Jun 29, 2012 | Resignation of a woman | |
| Registry | Aug 13, 2012 | Jun 29, 2012 | Resignation of a woman 27133... | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | Jun 26, 2012 | Other filings | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Resignation of one Director 27133... | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Other filings | | |
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2008 | Nov 7, 2008 | Appointment of a woman | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 24, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Oct 27, 2006 | Sep 28, 2006 | Appointment of a man as Director |
