Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28095682 |
| Universal Entity Code | 4876-9681-0445-3776 |
| Record last updated | Friday, July 14, 2023 11:16:47 PM UTC |
| Official Address | Varrolaan 51 Provincie Utrecht There are 5 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | Jul 10, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2023 | Jul 10, 2023 | Appointment of a man as Trustee 28095... | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Resignation of one Director | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Resignation of one Director 28095... | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Amended statutes | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 31, 2022 | Aug 15, 2022 | Appointment of a man as Director | |
| Registry | Aug 31, 2022 | Aug 15, 2022 | Appointment of a man as Director 28095... | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Feb 4, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 4, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Registry | Mar 4, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Registry | Apr 26, 2017 | Apr 11, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2017 | Feb 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Feb 23, 2017 | Resignation of one Director | |
| Registry | Jul 13, 2016 | Jun 23, 2016 | Appointment of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jun 29, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Amended statutes | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2014 | Jun 12, 2014 | Resignation of one Commissioner | |
| Registry | Jun 13, 2014 | Jun 12, 2014 | Resignation of one Commissioner 28095... | |
| Registry | Jun 12, 2014 | Amended statutes | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2010 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2009 | ||
| Registry | Feb 20, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 18, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2012 | Oct 9, 2012 | Appointment of a woman | |
| Registry | Sep 26, 2012 | Aug 31, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Jul 30, 2012 | Jul 11, 2012 | Appointment of a man as Director | |
| Registry | Jul 30, 2012 | Jul 11, 2012 | Change of power-of-attorney of director | |
| Registry | May 23, 2012 | May 1, 2012 | Change of power-of-attorney of director 28095... | |
| Registry | May 7, 2012 | Mar 12, 2012 | Appointment of a man as Commissioner | |
| Registry | May 7, 2012 | Mar 12, 2012 | Resignation of one Commissioner | |
| Registry | Apr 5, 2012 | Mar 20, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2012 | Feb 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2012 | Feb 20, 2012 | Appointment of a man as Commissioner 28095... | |
| Registry | Mar 7, 2012 | Jan 24, 2012 | Resignation of one Director | |
| Registry | Mar 7, 2012 | Jan 24, 2012 | Resignation of one Trustee | |
| Registry | Feb 20, 2012 | Headquarters change | | |
| Registry | Feb 18, 2011 | Change of name | | |
| Registry | Jul 8, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Financials | Oct 9, 2008 | Filing of financial statement 2006 | ||
| Registry | May 5, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Registry | Apr 28, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Feb 13, 2008 | Resignation of one Director | |
| Registry | May 22, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 2, 2006 | Oct 1, 2006 | Appointment of a man as Director 28095... | |
| Registry | Oct 2, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Oct 2, 2006 | Filing of financial statement 2002 |
