Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57201633 |
| Universal Entity Code | 9105-0887-5900-5910 |
| Record last updated | Tuesday, July 25, 2023 1:11:47 AM UTC |
| Official Address | Jan Van Eycklaan Bilthoven There are 32 companies registered at this street |
| Locality | Bilthoven |
| Region | Gemeente De Bilt, Provincie Utrecht |
| Postal Code | 3723BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 23, 2022 | Strike off | ||
| Registry | Feb 23, 2022 | Feb 21, 2022 | Appointment of a person as Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Apr 22, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2019 | Feb 16, 2019 | Appointment of a person as Director | |
| Registry | Feb 19, 2019 | Feb 16, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 16, 2019 | Resignation of a woman | |
| Registry | Feb 19, 2019 | Feb 16, 2019 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2018 | Modification of subscribed and paid-up capital 57201... | ||
| Registry | Oct 19, 2018 | Oct 17, 2018 | Amended statutes | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Nov 3, 2017 | Resignation of one Commissioner | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Resignation of one Commissioner | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a person as Trustee | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 28, 2015 | Jul 29, 2015 | Two appointments: 2 men | |
| Registry | Aug 28, 2015 | Jul 29, 2015 | Two appointments: a woman and a man | |
| Registry | Aug 14, 2015 | Aug 1, 2015 | Resignation of 2 people: one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Amended statutes | ||
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 16, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Oct 8, 2014 | Appointment of a person as Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Mar 17, 2014 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Mar 17, 2014 | Resignation of one Director 57201... | |
| Registry | Mar 20, 2014 | Mar 17, 2014 | Appointment of a person as Director | |
| Registry | Feb 12, 2013 | Appointment of a person as Director 57201... | ||
| Registry | Feb 12, 2013 | Appointment of a person as Director | ||
| Registry | Feb 12, 2013 | Incorporation of company |
