Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30117215 |
| Universal Entity Code | 9287-6044-9832-6489 |
| Record last updated | Thursday, April 27, 2023 12:10:21 AM UTC |
| Official Address | Veldzigt b De Meern There are 24 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2023 | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Headquarters change | | |
| Financials | Mar 25, 2021 | Mar 18, 2021 | Filing of consolidated financial statement datum deponering: 18-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2020 | Apr 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Jun 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2019 | Mergers and splits | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2019 | Mergers and splits | | |
| Financials | May 8, 2019 | May 2, 2019 | Filing of consolidated financial statement datum deponering: 02-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | May 10, 2018 | Filing of financial statement 2015 | ||
| Financials | May 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2016 | Nov 24, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Nov 24, 2016 | Appointment of a man as Director 30117... | |
| Registry | Dec 23, 2016 | Nov 24, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Nov 24, 2016 | Resignation of one Director 30117... | |
| Financials | Jun 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 1, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | Oct 1, 2015 | May 22, 2015 | Resignation of a woman | |
| Financials | Aug 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2013 | Mergers and splits | | |
| Financials | Jul 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Mergers and splits | | |
| Financials | Feb 14, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 16, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Feb 16, 2012 | Jan 27, 2012 | Appointment of a woman | |
| Registry | Feb 16, 2012 | Jan 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Amended statutes | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2009 | Jan 7, 2009 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Registry | Aug 12, 2009 | Jul 10, 2009 | Resignation of one Director 30117... | |
| Registry | Aug 12, 2009 | Jul 10, 2009 | Appointment of a man as Director | |
| Registry | May 28, 2009 | May 8, 2009 | Appointment of a man as Director 30117... | |
| Registry | May 28, 2009 | May 8, 2009 | Appointment of a man as Director | |
| Registry | May 28, 2009 | May 8, 2009 | Resignation of one Director | |
| Registry | May 28, 2009 | May 8, 2009 | Resignation of one Director 30117... | |
| Financials | Apr 10, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2009 | Jan 7, 2009 | Appointment of a person | |
| Financials | Mar 31, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 24, 2007 | Mar 29, 2007 | Resignation of a woman | |
| Registry | Dec 5, 2006 | Sep 25, 2006 | Appointment of a woman | |
| Registry | Dec 5, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Oct 5, 2006 | Modification of paid-up capital | ||
| Registry | Sep 28, 2006 | Amended statutes | ||
| Financials | Aug 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 11, 2006 | Jul 10, 2006 | Other filings | |
