Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75675331 |
| Universal Entity Code | 2504-3498-0776-2904 |
| Record last updated | Thursday, November 2, 2023 2:44:02 AM UTC |
| Official Address | Herculesplein 104 Provincie Utrecht There are 250 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2023 | Jul 9, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | Jun 2, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2023 | Jun 2, 2023 | Change of power-of-attorney of director 75675... | |
| Registry | Jun 7, 2023 | Jun 2, 2023 | Amended statutes | |
| Registry | Jun 5, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | Jun 5, 2023 | May 25, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2023 | Dec 22, 2022 | Appointment of a man as Commissioner | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Change of name, headquarters and legal form | |
| Registry | Apr 5, 2022 | Feb 4, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Aug 26, 2019 | Appointment of a person as Director | |
| Registry | Aug 28, 2019 | Aug 26, 2019 | Incorporation of company |
