Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 38018161 |
| Universal Entity Code | 2208-4878-0501-0293 |
| Record last updated | Thursday, November 14, 2024 6:17:55 PM UTC |
| Official Address | Wilmersdorf 50 Apeldoorn There are 22 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7327AC |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 28, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2021 | Oct 7, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 13, 2021 | Oct 7, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 7, 2021 | Resignation of one Director 38018... | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Other filings | |
| Registry | Oct 13, 2021 | Oct 7, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 38018... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 38018... | | |
| Registry | Feb 11, 2020 | Jan 17, 2020 | Appointment of a person as Director | |
| Registry | Feb 11, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 26, 2019 | Nov 20, 2019 | Filing of consolidated financial statement datum deponering: 20-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 38018... | | |
| Registry | Feb 22, 2019 | Feb 19, 2019 | Resignation of one Trustee | |
| Financials | Dec 19, 2018 | Dec 5, 2018 | Filing of consolidated financial statement datum deponering: 05-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2018 | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 22-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 38018... | ||
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2017 | Dec 20, 2016 | Resignation of one Trustee | |
| Registry | Feb 6, 2017 | Dec 20, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2016 | Jul 15, 2016 | Filing of consolidated financial statement datum deponering: 15-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 38018... | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 38018... | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 9, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 3, 2013 | Appointment of a man as Director | ||
| Registry | Jul 3, 2013 | Appointment of a person as Director | ||
| Registry | Jul 3, 2013 | Incorporation of company | ||
| Registry | Jun 27, 2013 | Two appointments: a person and a man | ||
| Registry | Jun 26, 2013 | Amended statutes | ||
| Registry | Jun 18, 2013 | Jun 4, 2013 | Resignation of one Authorized Person | |
| Registry | Jun 18, 2013 | Jun 4, 2013 | Resignation of one Commissioner | |
| Registry | Jun 18, 2013 | Jun 4, 2013 | Resignation of one Commissioner 38018... | |
| Registry | Jun 18, 2013 | Jun 4, 2013 | Resignation of one Commissioner | |
| Registry | Jun 18, 2013 | Jun 4, 2013 | Resignation of one Commissioner 38018... | |
| Registry | Jun 4, 2013 | Apr 24, 2013 | Appointment of a man as Authorized Person | |
| Registry | Jun 4, 2013 | Apr 24, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2012 | Jun 22, 2012 | Resignation of one Commissioner | |
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | May 12, 2009 | Resignation of one Commissioner | |
| Registry | Jul 1, 2010 | Apr 23, 2010 | Resignation of one Commissioner 38018... | |
| Registry | Jun 23, 2010 | Apr 23, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2010 | May 12, 2009 | Appointment of a man as Commissioner 38018... | |
| Registry | Jun 23, 2010 | Apr 23, 2010 | Appointment of a man as Commissioner | |
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Oct 5, 2007 | Appointment of a man as Commissioner | |
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 15, 2007 | Mergers and splits | | |
| Registry | Jun 22, 2007 | Mergers and splits 38018... | | |
| Registry | Jun 19, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Registry | Jun 19, 2007 | May 1, 2007 | Resignation of one Commissioner 38018... | |
| Registry | Jun 19, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Registry | Jun 7, 2007 | Modification of paid-up capital | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2007 | Amended statutes | ||
| Financials | Oct 30, 2006 | Filing of financial statement 2005 |
