Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30048700 |
| Universal Entity Code | 4201-7762-4151-6312 |
| Record last updated | Friday, April 21, 2023 11:51:02 PM UTC |
| Official Address | Archimedeslaan 21 Provincie Utrecht There are 262 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Mar 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 16, 2023 | Declaration of consent to file annual accounts to parent company 30048... | ||
| Registry | Oct 26, 2022 | Oct 17, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Trustee 30048... | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Trustee 30048... | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Appointment of a person as Director | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Director 30048... | |
| Financials | Apr 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of a woman | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of a woman | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee 30048... | |
| Registry | Sep 1, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 18, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Jun 18, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 18, 2019 | Feb 1, 2019 | Resignation of one Trustee 30048... | |
| Registry | Jun 18, 2019 | Apr 20, 2019 | Resignation of one Trustee | |
| Registry | Jun 18, 2019 | Mar 1, 2019 | Resignation of one Trustee 30048... | |
| Financials | Jan 25, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 10, 2019 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2018 | Sep 7, 2018 | Resignation of one Trustee | |
| Registry | Aug 27, 2018 | Aug 13, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2018 | Aug 9, 2017 | Resignation of one Trustee | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 19, 2018 | Apr 4, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2018 | Feb 1, 2018 | Appointment of a man as Trustee 30048... | |
| Registry | Feb 7, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Financials | Jan 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 2, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2017 | Sep 19, 2017 | Appointment of a woman | |
| Financials | Jan 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a person as Trustee 30048... | |
| Registry | Dec 8, 2015 | Nov 16, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2015 | Oct 12, 2015 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Apr 1, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jul 29, 2015 | Apr 25, 2014 | Resignation of 3 people: one Trustee | |
| Registry | Jul 15, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Jul 15, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 30048... | |
| Registry | Jul 15, 2015 | Apr 1, 2015 | Appointment of a person as Trustee | |
| Registry | Jul 15, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 25, 2014 | Jan 6, 2014 | Three appointments: a person and 2 men | |
| Registry | Sep 12, 2014 | Jan 6, 2014 | Two appointments: 2 men | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee 30048... | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee 30048... | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee 30048... | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a person as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee 30048... | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee 30048... | |
| Registry | Apr 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2014 | Headquarters change | | |
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 23, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Jan 6, 2014 | Resignation of one Director | |
| Financials | Feb 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 13, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 14, 2006 | Filing of statement of subsidiary company 2005 |
