Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30004006 |
| Universal Entity Code | 6270-1447-4983-8563 |
| Record last updated | Tuesday, July 18, 2023 12:20:36 AM UTC |
| Official Address | Westkanaaldijk, 2 Utrecht There are 22 companies registered at this street |
| Postal Code | 3542DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Director 30004... | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person 30004... | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person | |
| Registry | Jul 11, 2023 | Jul 8, 2023 | Resignation of one Authorized Person 30004... | |
| Registry | Jul 11, 2023 | Jul 8, 2023 | Resignation of one Commissioner | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Other filings | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person 30004... | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person 30004... | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 30, 2022 | Resignation of one Director 30004... | |
| Registry | Apr 4, 2022 | Strike off | ||
| Registry | Mar 30, 2022 | Mar 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Resignation of one Commissioner | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Resignation of one Commissioner 30004... | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Resignation of a woman | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Resignation of one Authorized Person | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 21, 2021 | Jun 3, 2021 | Appointment of a man as Authorized Person | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 17, 2020 | Feb 12, 2020 | Resignation of one Commissioner | |
| Registry | Dec 6, 2019 | Oct 24, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 11, 2019 | Oct 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Other filings | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Nov 29, 2018 | Amended statutes | |
| Registry | Oct 31, 2018 | May 16, 2018 | Resignation of one Commissioner | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner 30004... | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a woman | |
| Registry | May 13, 2016 | May 11, 2016 | Other filings | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Dec 3, 2015 | Appointment of a man as Director 30004... | |
| Registry | Dec 3, 2015 | Amended statutes | ||
| Registry | Jul 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2015 | Headquarters change | | |
| Registry | Jul 9, 2015 | Jun 26, 2015 | Other filings | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Amended statutes | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Apr 8, 2011 | Other filings | | |
| Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2010 | Oct 29, 2010 | Two appointments: 2 men | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Resignation of one Commissioner | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Resignation of one Commissioner 30004... | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Resignation of one Commissioner | |
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2008 | Nov 17, 2008 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Mar 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 15, 2006 | Filing of financial statement 2005 |
