Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52444511 |
| Universal Entity Code | 3202-5964-3235-6950 |
| Record last updated | Sunday, June 12, 2022 9:56:18 AM UTC |
| Official Address | Boven Vredenburgpassage 128 Provincie Utrecht There are 6 companies registered at this street |
| Postal Code | 3511WR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| 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 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 7, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 4, 2017 | Special situation of financial statement | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| 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 | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director 52444... | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Commissioner | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of a woman | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of one Commissioner | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of one Commissioner 52444... | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of a woman | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of one Commissioner | |
| Registry | Oct 6, 2015 | Nov 19, 2014 | Resignation of one Commissioner 52444... | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 52444... | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 52444... | |
| Registry | Oct 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2015 | Amended statutes | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Nov 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2014 | Change of name | | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Appointment of a man as Commissioner 52444... | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 13, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Apr 24, 2014 | Apr 18, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | Apr 18, 2013 | Appointment of a woman | |
| Registry | May 2, 2013 | May 1, 2013 | Other filings | |
| Registry | Feb 7, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Feb 7, 2013 | Dec 31, 2012 | Resignation of one Commissioner 52444... | |
| Registry | Sep 11, 2012 | Other filings | | |
| Registry | Mar 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner 52444... | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a woman | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner 52444... | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a man as Commissioner 52444... | |
| Registry | Mar 26, 2012 | Mar 23, 2012 | Other filings | |
| Registry | Mar 20, 2012 | Amended statutes | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2011 | Appointment of a man as Director | ||
| Registry | Apr 4, 2011 | Appointment of a man as Director 52444... | ||
| Registry | Apr 4, 2011 | Appointment of a man as Director | ||
| Registry | Apr 4, 2011 | Appointment of a man as Director 52444... | ||
| Registry | Apr 4, 2011 | Incorporation of company |
