Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51453959 |
| Universal Entity Code | 6679-4082-0663-9417 |
| Record last updated | Saturday, February 22, 2025 9:26:28 AM UTC |
| Official Address | Rijnzathe, 6 De Meern There are 111 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Oct 11, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2023 | Oct 11, 2023 | Appointment of a man as Trustee 51453... | |
| Registry | Oct 9, 2023 | Oct 4, 2023 | Appointment of a person as Director | |
| Registry | Oct 9, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Oct 4, 2023 | Resignation of one Director 51453... | |
| Registry | Oct 6, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 5, 2016 | Jul 1, 2016 | Appointment of a person as Trustee | |
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Dec 5, 2012 | Dec 4, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2012 | Amended statutes | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2011 | Apr 27, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2011 | Amended statutes | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director | ||
| Registry | Dec 13, 2010 | Incorporation of company |
