Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34109782 |
| Universal Entity Code | 9819-9140-3789-6401 |
| Record last updated | Tuesday, November 5, 2024 3:02:41 PM UTC |
| Official Address | Renier Nafzgerstraat 100 Maastricht There are 4 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6221KL |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Filing of financial statement 2020 | | |
| Financials | May 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Dec 30, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of one Trustee | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of a woman | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of a woman 34109... | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of one Trustee | |
| Financials | Jun 18, 2021 | May 10, 2021 | Filing of consolidated financial statement datum deponering: 10-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Oct 26, 2017 | Appointment of a woman | |
| Registry | Dec 21, 2017 | Oct 25, 2017 | Resignation of a woman | |
| Registry | Aug 31, 2017 | Aug 14, 2017 | Resignation of one Trustee | |
| Registry | Aug 31, 2017 | Aug 14, 2017 | Two appointments: a woman and a man | |
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Change of power-of-attorney of director | ||
| Registry | May 9, 2016 | Amended statutes | ||
| Registry | Dec 30, 2015 | Aug 1, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2014 | Nov 30, 2013 | Appointment of a person as Director | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Other filings | |
| Financials | Aug 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Mar 31, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Financials | Aug 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jul 2, 2012 | Resignation of one Director | |
| Registry | Sep 29, 2011 | Sep 27, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2011 | Feb 15, 1999 | Change of power-of-attorney of director 34109... | |
| Registry | Sep 29, 2011 | Sep 27, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2011 | Sep 22, 2011 | Resignation of one Trustee | |
| Registry | Sep 27, 2011 | Amended statutes | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2011 | Aug 19, 2011 | Appointment of a man as Director | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Resignation of one Director | |
| Financials | Sep 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 9, 2009 | May 27, 2009 | Appointment of a man as Director | |
| Registry | Jun 9, 2009 | May 27, 2009 | Appointment of a man as Director 34109... | |
| Registry | Jun 9, 2009 | May 27, 2009 | Resignation of one Director | |
| Registry | Jun 9, 2009 | May 27, 2009 | Resignation of a woman | |
| Registry | Jun 9, 2009 | May 27, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | May 6, 2008 | Appointment of a person as Director | |
| Registry | May 21, 2008 | May 6, 2008 | Resignation of a woman | |
| Registry | Oct 26, 2007 | Oct 1, 2007 | Appointment of a woman | |
| Registry | Oct 26, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Sep 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2004 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Jun 20, 2006 | Appointment of a woman | |
| Registry | Aug 21, 2006 | Jun 20, 2006 | Resignation of a woman | |
| Registry | Aug 21, 2006 | Jun 20, 2006 | Resignation of a woman 34109... |
