Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53728726 |
| Universal Entity Code | 0246-5089-7647-2252 |
| Record last updated | Tuesday, October 31, 2023 1:27:39 AM UTC |
| Official Address | Herculesplein 108 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 9, 2023 | Sep 12, 2023 | Resignation of 2 people: one Trustee | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Dec 5, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2022 | Mar 10, 2022 | Appointment of a person as Director | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 19, 2021 | Feb 5, 2021 | Two appointments: a person and a man | |
| Registry | Jan 18, 2021 | Jul 30, 2020 | Two appointments: a man and a person | |
| Registry | Jan 8, 2021 | May 20, 2020 | Resignation of a woman | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Dec 16, 2019 | Resignation of one Director | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Aug 29, 2016 | Aug 1, 2016 | Appointment of a man as Director 53728... | |
| Registry | Aug 29, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 23, 2016 | Jul 21, 2015 | Appointment of a woman | |
| Registry | Mar 23, 2016 | Jul 21, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Jul 17, 2013 | Appointment of a man as Trustee | |
| Registry | May 13, 2015 | Jul 17, 2013 | Appointment of a woman | |
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2014 | Jan 8, 2014 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Nov 22, 2013 | Other filings | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 2, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Apr 2, 2013 | Appointment of a man as Director 53728... | |
| Registry | Apr 4, 2013 | Apr 2, 2013 | Appointment of a woman | |
| Registry | Apr 4, 2013 | Apr 2, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2013 | Apr 2, 2013 | Change of power-of-attorney of director 53728... | |
| Registry | Apr 4, 2013 | Apr 2, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2013 | Amended statutes | ||
| Registry | Jan 29, 2013 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Dec 28, 2012 | Appointment of a man as Director 53728... | |
| Registry | Jan 29, 2013 | Dec 28, 2012 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2012 | Nov 16, 2012 | Other filings | |
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2011 | Appointment of a man as Director | ||
| Registry | Oct 12, 2011 | Appointment of a man as Director 53728... | ||
| Registry | Oct 12, 2011 | Incorporation of company |
