Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34235025 |
| Universal Entity Code | 9314-3258-6211-6971 |
| Record last updated | Saturday, December 2, 2023 12:10:11 AM UTC |
| Official Address | Rijnkade Provincie Utrecht There are 29 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511LC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2023 | Strike off | ||
| Financials | Nov 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 22, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 17, 2017 | Jan 16, 2017 | Appointment of a person as Director | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director 34235... | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director 34235... | |
| Financials | Oct 26, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 1, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Sep 4, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 5, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 9, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Oct 11, 2013 | Amended statutes | ||
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Appointment of a man as Director 34235... | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | May 7, 2013 | May 1, 2013 | Resignation of one Director 34235... | |
| Financials | Oct 26, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 24, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Dec 30, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 1, 2008 | Change of name | | |
| Registry | Aug 5, 2008 | Change of name 34235... | | |
| Registry | Feb 8, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Financials | Aug 24, 2007 | Special situation of financial statement | ||
| Financials | Aug 20, 2007 | Special situation of financial statement 34235... | ||
| Registry | Jun 26, 2007 | Change of name and headquarters | | |
| Registry | Jun 5, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 5, 2007 | May 17, 2007 | Resignation of one Director 34235... | |
| Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 11, 2006 | Apr 1, 2006 | Two appointments: a person and a man | |
| Registry | May 11, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | May 11, 2006 | Apr 1, 2006 | Appointment of a man as Director 34235... | |
| Registry | May 11, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | May 11, 2006 | Apr 1, 2006 | Appointment of a man as Director 34235... | |
| Registry | Apr 19, 2006 | Amended statutes |
