Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27268925 |
| Universal Entity Code | 5167-3220-9903-4723 |
| Record last updated | Saturday, November 4, 2023 12:31:56 AM UTC |
| Official Address | Palestrinalaan 15 Bilthoven There are 17 companies registered at this street |
| Locality | Bilthoven |
| Region | Gemeente De Bilt, Provincie Utrecht |
| Postal Code | 3723KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 4, 2020 | Sep 3, 2020 | Appointment of a person as Director | |
| Registry | Sep 4, 2020 | Sep 3, 2020 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Strike off | ||
| Registry | Jan 14, 2020 | Jan 10, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jan 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 62143... | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 27268... | ||
| Registry | Oct 25, 2017 | Change of name | | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Strike off | ||
| Registry | Jan 19, 2015 | Nov 30, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2014 | Appointment of a person as Director | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 7, 2014 | Filing of financial statement 2013 27268... | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 27268... | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | May 1, 2012 | Filing of financial statement 2011 27268... | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 27268... | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 27268... | ||
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 27268... | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 23, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 14, 2006 | Sep 5, 2006 | Amended statutes | |
| Registry | Sep 14, 2006 | Headquarters change | | |
| Financials | Aug 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Modification of paid-up capital | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 15, 2006 | Mar 10, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2006 | Mar 10, 2006 | Appointment of a man as Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a person as Director 27268... | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Director 27268... | |
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital |
