Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30075554 |
| Universal Entity Code | 3780-3734-2076-6868 |
| Record last updated | Wednesday, January 1, 2025 8:41:39 AM UTC |
| Official Address | Archimedeslaan, 21 Utrecht There are 64 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Mergers and splits | | |
| Registry | Apr 21, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2022 | Modification of paid-up capital | ||
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner 30075... | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner 30075... | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Incorporation of company | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner 30075... | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner 30075... | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner 30075... | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Commissioner | |
| Registry | Jan 5, 2022 | Change of name | | |
| Registry | Jan 4, 2022 | Appointment of a person as Director | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 30075... | | |
| Registry | May 13, 2020 | Apr 2, 2020 | Two appointments: a person and a man | |
| Registry | Nov 20, 2019 | Oct 8, 2019 | Appointment of a man as Commissioner | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Aug 15, 2019 | Aug 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 4, 2019 | Strike off | ||
| Registry | Jan 10, 2019 | Dec 21, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2019 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Jan 9, 2019 | Dec 10, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2018 | Oct 29, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 13, 2018 | Strike off | ||
| Registry | Nov 13, 2018 | Nov 10, 2018 | Dissolution by decision of the general meeting | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Commissioner | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Sep 19, 2017 | Appointment of a woman | |
| Registry | Oct 26, 2017 | Oct 3, 2017 | Appointment of a person as Commissioner | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Mar 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2017 | Mar 21, 2017 | Resignation of one Commissioner | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 30075... | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director 30075... | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 25, 2015 | Aug 20, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 24, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Aug 24, 2015 | Aug 20, 2015 | Resignation of one Director 30075... | |
| Registry | Jul 7, 2015 | Appointment of a person as Director | ||
| Registry | Jul 7, 2015 | Appointment of a person as Director 30075... | ||
| Registry | Jul 7, 2015 | Incorporation of company | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 30075... | ||
| Registry | Jun 13, 2014 | Jun 11, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2014 | Jun 11, 2014 | Change of power-of-attorney of director 30075... | |
| Registry | Jun 12, 2014 | Mergers and splits | | |
| Registry | Jun 12, 2014 | Mergers and splits 30075... | | |
| Registry | May 1, 2014 | Mergers and splits | | |
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2014 | Jan 6, 2014 | Resignation of one Director | |
| Registry | Jan 22, 2014 | Jan 6, 2014 | Resignation of one Director 30075... | |
| Registry | Apr 25, 2013 | Apr 19, 2013 | Resignation of 2 people: one Director | |
| Financials | Feb 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 2, 2012 | Appointment of a person as Director | ||
| Registry | Nov 2, 2012 | Appointment of a person as Director 30075... | ||
| Registry | Nov 2, 2012 | Incorporation of company | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Other filings | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Appointment of a person as Director 30075... |
