Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30135115 |
| Universal Entity Code | 5819-9830-4091-0707 |
| Record last updated | Thursday, November 16, 2023 1:09:45 AM UTC |
| Official Address | Krommewetering Utrecht There are 13 companies registered at this street |
| Postal Code | 3543AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 7, 2023 | Amended statutes | |
| Registry | Sep 27, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Financials | May 25, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 20, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Nov 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2022 | Sep 12, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2021 | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 14-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 11, 2021 | Feb 15, 2021 | Resignation of one Director | |
| Registry | Mar 11, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Feb 15, 2021 | Appointment of a man as Director 30135... | |
| Registry | Nov 16, 2020 | Nov 13, 2020 | Other filings | |
| Financials | Oct 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 24, 2020 | Jan 15, 2020 | Filing of consolidated financial statement datum deponering: 15-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2019 | Filing of financial statement 2016 | | |
| Registry | Apr 25, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Trustee and one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Nov 21, 2018 | Mergers and splits 30135... | | |
| Registry | Sep 27, 2017 | Other filings | | |
| Financials | Sep 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 3, 2017 | Mar 6, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2016 | Jun 29, 2016 | Resignation of a woman | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Resignation of one Trustee | |
| Registry | Jun 7, 2016 | Feb 15, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Registry | Sep 14, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 19, 2015 | Amended statutes | ||
| Registry | May 26, 2015 | May 22, 2015 | Other filings | |
| Financials | Apr 15, 2015 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2015 | Feb 12, 2015 | Appointment of a person as Trustee | |
| Registry | Apr 1, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 25, 2015 | Feb 13, 2015 | Resignation of one Director | |
| Registry | Mar 25, 2015 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | May 27, 2014 | Nov 7, 2013 | Two appointments: 2 men | |
| Registry | Feb 4, 2014 | Jan 29, 2014 | Resignation of one Trustee | |
| Registry | May 29, 2013 | Apr 3, 2013 | Appointment of a man as Trustee | |
| Registry | May 27, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2013 | Modification of subscribed and paid-up capital 30135... | ||
| Registry | Dec 17, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Dec 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2012 | Sep 25, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2012 | Jun 11, 2012 | Appointment of a man as Trustee 30135... | |
| Registry | Jun 15, 2012 | May 23, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | May 23, 2012 | Resignation of one Trustee 30135... | |
| Registry | Jun 15, 2012 | May 22, 2012 | Resignation of one Trustee | |
| Registry | Jun 8, 2012 | Apr 23, 2012 | Three appointments: 3 men | |
| Registry | May 15, 2012 | Mar 20, 2012 | Appointment of a woman | |
| Registry | May 15, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | Apr 16, 2012 | Mar 23, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2012 | Mar 17, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Trustee 30135... | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Aug 1, 2011 | Resignation of a woman | |
| Registry | Nov 30, 2011 | Oct 15, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2011 | Jun 15, 2011 | Appointment of a woman | |
| Registry | Sep 16, 2011 | Jun 28, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2011 | Change of name | | |
| Registry | Mar 17, 2011 | Change of name 30135... | | |
| Registry | Feb 10, 2011 | Mergers and splits | | |
| Financials | Feb 10, 2011 | Filing of financial statement 2006 | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Nov 26, 2010 | Mergers and splits | | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Apr 1, 2010 | Feb 12, 2010 | Resignation of one Director 30135... | |
| Registry | Apr 24, 2009 | Apr 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Apr 1, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Mar 2, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Dec 12, 2008 | Sep 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 25, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Registry | Mar 14, 2007 | Sep 6, 2006 | Appointment of a woman | |
| Registry | Mar 7, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Sep 6, 2006 | Resignation of one Director | |
| Financials | Jan 20, 2006 | Filing of statement of subsidiary company 2004 |
