Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30022635 |
| Universal Entity Code | 1191-8577-5305-4870 |
| Record last updated | Thursday, January 2, 2025 6:36:48 AM UTC |
| Official Address | Computerweg Utrecht There are 48 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542DR |
| Sector | WHOLESALE TRADE SERVICES OF OTHER PERSONAL AND HOUSEHOLD GOODS (NON-FOOD REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 1, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Registry | May 1, 2023 | Apr 17, 2023 | Incorporation of company | |
| Registry | Mar 16, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Director | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Director 30022... | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Trustee | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Trustee 30022... | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Trustee | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Resignation of one Trustee 30022... | |
| Registry | Jul 25, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | May 31, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2021 | Filing of financial statement 2016 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2017 | | |
| Registry | Sep 14, 2020 | Sep 10, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2020 | Sep 10, 2020 | Appointment of a man as Trustee 30022... | |
| Registry | Mar 13, 2020 | Mar 12, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a person as Trustee | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a man as Trustee 30022... | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a man as Trustee 30022... | |
| Registry | Mar 11, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Sep 23, 2019 | Appointment of a man as Director 30022... | |
| Registry | Sep 27, 2019 | Sep 23, 2019 | Appointment of a woman | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Resignation of one Commissioner | |
| Registry | Apr 19, 2019 | Apr 17, 2019 | Amended statutes | |
| Registry | Apr 18, 2019 | Change of power-of-attorney of director | ||
| Registry | Jan 4, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Appointment of a man as Director 30022... | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of one Director 30022... | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of a woman | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 2, 2018 | Sep 28, 2018 | Filing of consolidated financial statement datum deponering: 28-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 27, 2018 | Mergers and splits | | |
| Financials | Mar 16, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2018 | Mar 13, 2018 | Filing of consolidated financial statement datum deponering: 13-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2013 | Change of name | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 12, 2012 | Sep 6, 2012 | Change of power-of-attorney of director | |
| Financials | May 11, 2012 | Filing of financial statement 2010 | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Apr 28, 2011 | Appointment of a man as Trustee | |
| Financials | Aug 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 8, 2009 | Mergers and splits | | |
| Registry | Oct 21, 2009 | Mergers and splits 30022... | | |
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2008 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Jun 10, 2008 | Aug 31, 2007 | Resignation of one Commissioner | |
| Financials | Jul 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 4, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 25, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Jun 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Authorized Signatory | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a woman | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a man as Commissioner 30022... | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Commissioner | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Director |
