Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54327946 |
| Universal Entity Code | 0794-2295-4488-6022 |
| Record last updated | Wednesday, May 17, 2023 11:38:53 PM UTC |
| Official Address | Heidelberglaan 25 Utrecht |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584CS |
| Website | http://www.prinsesmaximacentrum.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 17, 2023 | Dec 31, 2022 | Resignation of one Commissioner 54327... | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Mar 22, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Mar 22, 2022 | Jan 1, 2022 | Resignation of one Commissioner 54327... | |
| Registry | Mar 22, 2022 | Feb 16, 2022 | Appointment of a woman | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Amended statutes | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2017 | Dec 19, 2016 | Appointment of a woman | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2015 | Aug 17, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | Mar 23, 2015 | Resignation of a woman | |
| Registry | May 20, 2015 | Mar 30, 2015 | Resignation of a woman 54327... | |
| Registry | May 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2015 | Amended statutes | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 26, 2014 | Jun 5, 2014 | Resignation of one Commissioner | |
| Registry | Feb 7, 2014 | Jan 17, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2014 | Jan 17, 2014 | Appointment of a person as Trustee | |
| Registry | Nov 29, 2013 | Nov 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 13, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a woman | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner 54327... | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner 54327... | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2013 | Sep 2, 2013 | Appointment of a woman | |
| Registry | Sep 3, 2013 | Amended statutes | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Feb 25, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2013 | Feb 25, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2013 | Change of name | | |
| Registry | Jan 30, 2013 | Nov 20, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2013 | Nov 20, 2012 | Change of power-of-attorney of director 54327... | |
| Registry | Jan 4, 2012 | Appointment of a woman | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
