Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34127871 |
| Universal Entity Code | 0274-1603-8136-3483 |
| Record last updated | Saturday, November 11, 2023 12:31:10 AM UTC |
| Official Address | Papendorpseweg 100 Provincie Utrecht There are 186 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Sep 20, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 4, 2023 | Jul 25, 2023 | Resignation of one Trustee | |
| Registry | Aug 11, 2022 | Jul 31, 2022 | Appointment of a man as Director | |
| Registry | Jul 7, 2022 | Jun 14, 2022 | Appointment of a man as Trustee | |
| Registry | May 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2021 | Jul 6, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | Jul 6, 2021 | Resignation of one Trustee and one Director | |
| Registry | Jun 8, 2021 | May 28, 2021 | Resignation of a woman | |
| Registry | May 10, 2021 | Apr 13, 2021 | Appointment of a man as Trustee | |
| Registry | May 7, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Oct 26, 2020 | Oct 7, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Dec 21, 2017 | Resignation of one Trustee | |
| Registry | Jan 4, 2018 | Dec 21, 2017 | Resignation of one Trustee 34127... | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Appointment of a woman | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Appointment of a woman 34127... | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Appointment of a woman | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Resignation of a woman | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Resignation of one Trustee 34127... | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2016 | Sep 19, 2016 | Resignation of a woman | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2015 | Nov 23, 2015 | Resignation of one Trustee | |
| Registry | Nov 25, 2015 | Nov 23, 2015 | Resignation of one Trustee 34127... | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of a woman | |
| Registry | Jul 20, 2015 | Jul 3, 2015 | Appointment of a woman | |
| Registry | Jul 20, 2015 | Jul 3, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2015 | Jul 3, 2015 | Resignation of a woman | |
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Dec 16, 2014 | Two appointments: 2 men | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Resignation of one Trustee | |
| Registry | Jul 24, 2014 | May 30, 2014 | Resignation of one Trustee 34127... | |
| Registry | Jul 24, 2014 | May 30, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | May 30, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2014 | May 30, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | May 30, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2014 | May 30, 2014 | Resignation of one Trustee | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Feb 5, 2014 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Nov 4, 2013 | Appointment of a woman | |
| Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2012 | Headquarters change | | |
| Registry | Jun 27, 2012 | May 18, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2011 | Sep 8, 2011 | Resignation of one Director | |
| Registry | Oct 17, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Sep 21, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2011 | Sep 21, 2011 | Appointment of a man as Trustee 34127... | |
| Registry | Oct 17, 2011 | Sep 21, 2011 | Resignation of one Trustee | |
| Registry | Oct 17, 2011 | Sep 21, 2011 | Resignation of one Trustee 34127... | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | May 23, 2011 | Apr 29, 2011 | Appointment of a man as Trustee | |
| Registry | May 23, 2011 | Feb 3, 2011 | Appointment of a woman | |
| Registry | May 23, 2011 | Feb 3, 2011 | Appointment of a man as Trustee | |
| Registry | May 23, 2011 | Feb 3, 2011 | Resignation of one Trustee | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2008 | Dec 17, 2008 | Resignation of 2 people: one Director | |
| Registry | Dec 19, 2008 | Dec 17, 2008 | Resignation of 2 people: one Director 34127... | |
| Registry | Dec 18, 2008 | Dec 17, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2008 | Dec 17, 2008 | Change of power-of-attorney of director 34127... | |
| Registry | Dec 17, 2008 | Amended statutes | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 |
