Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56113951 |
| Universal Entity Code | 4071-8460-7424-3090 |
| Record last updated | Saturday, June 11, 2022 8:40:08 PM UTC |
| Official Address | Herculesplein 94 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 | |
|---|---|---|---|---|
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 23, 2020 | Feb 27, 2020 | Appointment of a man as Director | |
| Registry | Mar 23, 2020 | Feb 27, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2020 | Feb 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 11, 2020 | Jan 16, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2020 | Feb 20, 2020 | Resignation of one Commissioner | |
| Registry | Jan 28, 2020 | Jan 16, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Oct 22, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 5, 2019 | Oct 22, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner 56113... | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Director 56113... | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Change of name | | |
| Registry | Sep 20, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner 56113... | |
| Registry | Sep 20, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Sep 20, 2017 | Sep 15, 2017 | Amended statutes | |
| Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2017 | Sep 7, 2017 | Resignation of one Commissioner | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 16, 2017 | Jan 18, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2012 | Oct 26, 2012 | Two appointments: 2 men | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Two appointments: 2 men 56113... | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2012 | Appointment of a man as Director | ||
| Registry | Sep 27, 2012 | Incorporation of company |
