Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54739314 |
| Universal Entity Code | 9927-3499-9254-5433 |
| Record last updated | Monday, November 4, 2024 9:11:28 AM UTC |
| Official Address | Cornelis Evertsenstraat, 6 Utrecht There are 5 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3572JP |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 54739... | | |
| Financials | May 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Strike off | ||
| Registry | Oct 25, 2021 | Oct 21, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2021 | Oct 22, 2021 | Other filings | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a person as Liquidator 18045... | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Resignation of one Director 18045... | |
| Registry | Sep 29, 2021 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Sep 29, 2021 | Sep 2, 2021 | Incorporation of company | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 18045... | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 18045... | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 17196... | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2019 | Mergers and splits | | |
| Registry | Aug 30, 2019 | Mergers and splits 17196... | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 18045... | | |
| Registry | Jun 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2019 | Change of name | | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Incorporation of company | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 1, 2019 | Filing of financial statement 2018 18045... | ||
| Financials | Jan 28, 2019 | Special situation of financial statement | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 21, 2018 | Filing of financial statement 2017 17196... | ||
| Registry | Apr 20, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Appointment of a man as Director 17196... | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Amended statutes | |
| Registry | Apr 9, 2018 | Modification of paid-up capital | ||
| Registry | Apr 2, 2018 | Mar 30, 2018 | Appointment of a person as Director | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Resignation of a woman | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Amended statutes | |
| Financials | Feb 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 17196... | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | Appointment of a man as Director | ||
| Registry | Oct 23, 2017 | Appointment of a woman | ||
| Registry | Oct 23, 2017 | Incorporation of company | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2016 17196... | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 18045... | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 28086... | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 28086... | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 18045... | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 28086... | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 18045... | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2004 | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2012 | Filing of financial statement 2011 18045... | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 24, 2012 | Incorporation of company | ||
| Registry | Feb 23, 2012 | Appointment of a man as Director | | |
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 18045... | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 18045... | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | May 19, 2009 | Apr 15, 2009 | Appointment of a man as Director | |
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 28086... | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | May 5, 2008 | Filing of financial statement 2007 17196... | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Aug 8, 2007 | May 31, 2007 | Appointment of a person as Director | |
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2007 | Appointment of a person as Director | ||
| Registry | Jun 6, 2007 | Incorporation of company | ||
| Registry | Jun 6, 2007 | Change of name | | |
| Financials | Dec 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2005 18045... |
