Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53793269 |
| Universal Entity Code | 6871-3114-5929-7621 |
| Record last updated | Tuesday, December 12, 2023 12:08:03 AM UTC |
| Official Address | Stadsplateau 22 Utrecht There are 94 companies registered at this street |
| Postal Code | 3521AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Nov 27, 2023 | Filing of consolidated financial statement datum deponering: 27-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2023 | Mergers and splits | | |
| Registry | Oct 16, 2023 | Mergers and splits 53793... | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2021 | Feb 4, 2021 | Filing of consolidated financial statement datum deponering: 04-02-2021 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 13, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 7, 2020 | Resignation of a woman | |
| Registry | Jun 22, 2020 | Jun 17, 2020 | Appointment of a person as Director | |
| Registry | Jun 22, 2020 | Jun 17, 2020 | Resignation of one Director | |
| Registry | Feb 25, 2019 | Feb 19, 2019 | Resignation of a woman | |
| Registry | Oct 23, 2018 | Oct 19, 2018 | Appointment of a man as Director | |
| Registry | Oct 23, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of financial statement 2016 | | |
| Financials | Jan 16, 2018 | Jan 10, 2018 | Filing of consolidated financial statement datum deponering: 10-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Appointment of a woman | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2016 | Amended statutes | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2016 | Jan 26, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Jan 26, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Jan 26, 2016 | Resignation of one Director 53793... | |
| Registry | Jan 25, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2013 | ||
| Registry | May 12, 2015 | Apr 30, 2015 | Appointment of a woman | |
| Registry | May 12, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Aug 29, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Jul 23, 2014 | Jul 18, 2014 | Appointment of a man as Director 53793... | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Jun 14, 2012 | Other filings | |
| Registry | Nov 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2011 | Appointment of a man as Director | ||
| Registry | Oct 21, 2011 | Appointment of a person as Director | ||
| Registry | Oct 21, 2011 | Incorporation of company |
