Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32048297 |
| Universal Entity Code | 0454-2998-4579-1117 |
| Record last updated | Wednesday, November 2, 2016 1:15:45 AM UTC |
| Official Address | Provincie Utrecht |
| Region | Provincie Utrecht |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Jun 25, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Registry | Apr 17, 2012 | Aug 1, 2011 | Resignation of one Commissioner 32048... | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2007 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2010 | Mar 18, 2009 | Resignation of one Director | |
| Registry | Feb 3, 2010 | Mar 18, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Sep 1, 2008 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Sep 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 31, 2007 | Headquarters change | | |
| Registry | Aug 31, 2007 | Aug 29, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 31, 2007 | Aug 29, 2007 | Appointment of a man as Commissioner 32048... | |
| Registry | Aug 31, 2007 | Aug 29, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 31, 2007 | Aug 29, 2007 | Appointment of a man as Commissioner 32048... | |
| Registry | Aug 31, 2007 | Aug 29, 2007 | Amended statutes | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Appointment of a man as Director | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Appointment of a man as Director 32048... | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Registry | Feb 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2006 | Change of name | | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
