Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33135877 |
| Universal Entity Code | 6017-3399-8097-5912 |
| Record last updated | Saturday, August 31, 2024 4:10:23 AM UTC |
| Official Address | Van Deventerlaan 30 Utrecht There are 57 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AE |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Change of power-of-attorney of director 33135... | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Commissioner | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Special situation of financial statement | ||
| Financials | Jan 18, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 15, 2021 | Special situation of financial statement | ||
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 19, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Jul 1, 2018 | Appointment of a man as Director 33135... | |
| Registry | Aug 29, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 29, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Apr 9, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 24, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2015 | May 31, 2014 | Resignation of one Trustee | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 25, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 20, 2013 | Dec 8, 1976 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 33135... | |
| Registry | Jun 4, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 14, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2012 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 11, 2012 | Nov 19, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 22, 2011 | May 1, 2011 | Two appointments: 2 men | |
| Financials | Jun 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 26, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Feb 8, 2011 | Aug 27, 2008 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Jul 1, 2008 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 23, 2009 | Jan 1, 2009 | Three appointments: 2 men and a woman | |
| Financials | Jul 31, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 4, 2009 | Resignation of one Commissioner | ||
| Registry | Jan 29, 2009 | Amended statutes | ||
| Registry | Oct 22, 2008 | Aug 19, 2008 | Two appointments: 2 men | |
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 16, 2008 | Aug 19, 2008 | Resignation of one Director | |
| Registry | Oct 25, 2007 | Jan 1, 2006 | Resignation of 2 people: a woman and a man | |
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 10, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of a woman |
