Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 16079848 |
| Universal Entity Code | 2596-5959-9901-5963 |
| Record last updated | Saturday, December 2, 2023 1:19:57 AM UTC |
| Official Address | Graadt Van Roggenweg 250 Provincie Utrecht There are 56 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3531AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Strike off | ||
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Oct 30, 2020 | Appointment of a person as Liquidator | |
| Registry | Nov 24, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Oct 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2020 | Nov 10, 2020 | Amended statutes | |
| Registry | Aug 31, 2020 | May 4, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 31, 2020 | May 4, 2020 | Appointment of a man as Commissioner 16079... | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | May 14, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | May 14, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital 16079... | ||
| Registry | May 3, 2018 | May 1, 2018 | Amended statutes | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Nov 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Other filings | |
| Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2017 | Change of name | | |
| Registry | Sep 12, 2017 | Aug 28, 2017 | Resignation of one Commissioner | |
| Registry | Sep 13, 2016 | Jul 4, 2016 | Appointment of a woman | |
| Registry | Sep 13, 2016 | Apr 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2016 | Jun 17, 2016 | Resignation of one Commissioner | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Dec 1, 2015 | Resignation of one Commissioner | |
| Financials | Oct 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 25, 2014 | Jul 1, 2014 | Two appointments: 2 companies | |
| Registry | Nov 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 16, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 9, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2011 | Modification of subscribed and paid-up capital 16079... | ||
| Registry | May 11, 2011 | Headquarters change | | |
| Registry | Apr 6, 2011 | Other filings | | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 16, 2009 | Mar 6, 2009 | Other filings | |
| Registry | Nov 13, 2008 | Nov 12, 2008 | Other filings 16079... | |
| Registry | Jun 20, 2008 | Jun 19, 2008 | Other filings | |
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 13, 2007 | Dec 12, 2007 | Other filings | |
| Financials | May 10, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2006 | Amended statutes | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 |
