Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30039408 |
| Universal Entity Code | 5710-6885-3426-1658 |
| Record last updated | Tuesday, November 28, 2023 1:10:25 AM 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 | Nov 27, 2023 | Mergers and splits | | |
| 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 30039... | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Feb 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| 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 30039... | |
| Financials | Apr 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 19, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Jun 2, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 18, 2019 | Feb 1, 2019 | Resignation of a woman | |
| 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 | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Jan 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 2, 2017 | Sep 19, 2017 | Appointment of a woman | |
| Financials | Jan 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Feb 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 1, 2014 | Apr 25, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2014 | Headquarters change | | |
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 22, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Jan 6, 2014 | Appointment of a man as Director 30039... | |
| Registry | Jan 22, 2014 | Jan 6, 2014 | Appointment of a person as Director | |
| Registry | Jan 22, 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 | ||
| Registry | Nov 15, 2011 | Oct 11, 2011 | Appointment of a man as Trustee | |
| 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 |
