Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34118291 |
| Universal Entity Code | 6152-9158-8746-3357 |
| Record last updated | Tuesday, October 25, 2022 1:07:41 AM UTC |
| Official Address | Atoomweg 100 Provincie Utrecht There are 361 companies registered at this street |
| Postal Code | 3542AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Financials | May 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 9, 2017 | Special situation of financial statement | ||
| Financials | Jan 4, 2017 | Special situation of financial statement 34118... | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 34118... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 34118... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 34118... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 5, 2015 | Special situation of financial statement | ||
| Registry | Apr 15, 2015 | Apr 13, 2015 | Change of name, headquarters and legal form | |
| Registry | Mar 10, 2015 | Mar 5, 2015 | Appointment of a person as Director | |
| Registry | Mar 10, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Registry | Feb 23, 2015 | Amended statutes | ||
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 34118... | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a woman | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: 2 men | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Two appointments: a man and a woman | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 34118... | |
| Registry | Jan 21, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2014 | Jul 18, 2014 | Appointment of a man as Trustee 34118... | |
| Registry | Jul 21, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Financials | Jan 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 22, 2012 | May 15, 2012 | Resignation of one Trustee | |
| Registry | May 22, 2012 | May 15, 2012 | Resignation of one Trustee 34118... | |
| Financials | Nov 24, 2011 | Special situation of financial statement | ||
| Financials | Nov 3, 2011 | Special situation of financial statement 34118... | ||
| Registry | Oct 7, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2011 | Jul 1, 2011 | Appointment of a man as Trustee 34118... | |
| Registry | Oct 7, 2011 | Jun 30, 2011 | Resignation of a woman | |
| Financials | Mar 25, 2011 | Special situation of financial statement | ||
| Registry | Dec 14, 2010 | Nov 30, 2010 | Resignation of one Trustee | |
| Financials | Jun 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 21, 2009 | Oct 15, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2009 | Jun 15, 2009 | Appointment of a man as Trustee 34118... | |
| Registry | Dec 21, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2009 | Jun 15, 2009 | Resignation of one Trustee | |
| Registry | Dec 15, 2009 | Oct 15, 2009 | Resignation of a woman | |
| Registry | Dec 15, 2009 | Jan 1, 2008 | Resignation of one Trustee | |
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 9, 2009 | Jan 16, 2009 | Resignation of one Trustee | |
| Financials | Aug 27, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 12, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2005 |
