Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30019138 |
| Universal Entity Code | 1763-0251-0989-5342 |
| Record last updated | Saturday, November 18, 2023 1:26:35 AM UTC |
| Official Address | Jaarbeursplein Provincie Utrecht There are 81 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Jun 27, 2023 | Resignation of a woman | |
| Registry | Nov 2, 2023 | Sep 15, 2023 | Resignation of a woman 30019... | |
| Financials | Jul 6, 2023 | Jun 23, 2023 | Filing of consolidated financial statement datum deponering: 23-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 3, 2022 | Jul 19, 2022 | Filing of consolidated financial statement datum deponering: 19-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Financials | May 3, 2022 | Special situation of financial statement | ||
| Financials | Apr 26, 2022 | Special situation of financial statement 30019... | ||
| Registry | Sep 8, 2021 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 8, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | Jul 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 5, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 9, 2018 | Oct 1, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Appointment of a man as Director 30019... | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 24, 2018 | Jul 20, 2018 | Amended statutes | |
| Financials | Jul 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 26, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Financials | Aug 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 22, 2016 | Nov 3, 2016 | Resignation of one Trustee | |
| Financials | Sep 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 19, 2016 | Aug 1, 2016 | Two appointments: 2 men | |
| Registry | Jul 15, 2016 | Jun 30, 2016 | Resignation of one Trustee | |
| Financials | Dec 23, 2015 | Special situation of financial statement | ||
| Registry | Mar 5, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2014 | Oct 24, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2014 | Oct 24, 2014 | Appointment of a man as Trustee 30019... | |
| Financials | Sep 5, 2014 | Special situation of financial statement | ||
| Registry | Aug 7, 2014 | Jul 22, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Special situation of financial statement | ||
| Registry | Jul 1, 2009 | Amended statutes | ||
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 17, 2007 | Aug 14, 2007 | Resignation of one Director | |
| Registry | Aug 17, 2007 | Aug 14, 2007 | Resignation of one Commissioner | |
| Registry | Aug 17, 2007 | Aug 14, 2007 | Resignation of one Director | |
| Financials | Jul 11, 2006 | Filing of financial statement 2004 |
