Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 58291814 |
| Universal Entity Code | 9135-9916-4046-1558 |
| Record last updated | Thursday, December 15, 2022 2:20:38 AM UTC |
| Official Address | Kryptonweg Amersfoort There are 27 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3812RZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2022 | Strike off | ||
| Registry | Dec 15, 2022 | Dec 12, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2022 | May 6, 2021 | Resignation of one Commissioner | |
| Registry | Nov 14, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Aug 19, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Oct 4, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Resignation of one Commissioner | |
| Financials | May 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2017 | Feb 1, 2017 | Resignation of 4 people: one Commissioner and one Director | |
| Registry | Oct 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2016 | Modification of subscribed and paid-up capital 58291... | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2016 | Jun 17, 2016 | Appointment of a man as Director | |
| Registry | Jul 14, 2016 | Jun 17, 2016 | Resignation of one Commissioner | |
| Registry | Jun 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2016 | Modification of subscribed and paid-up capital 58291... | ||
| Registry | Feb 29, 2016 | Amended statutes | ||
| Registry | Feb 4, 2016 | Jan 18, 2015 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2014 | Nov 27, 2014 | Resignation of one Commissioner | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Two appointments: 2 men | |
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2014 | Modification of subscribed capital | | |
| Registry | Jul 24, 2014 | Jul 21, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2014 | Jul 21, 2014 | Appointment of a man as Commissioner 58291... | |
| Registry | Jul 24, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Jul 24, 2014 | Jul 21, 2014 | Appointment of a man as Director 58291... | |
| Registry | Jul 24, 2014 | Jul 21, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Amended statutes | ||
| Registry | Jul 18, 2014 | Change of name | ||
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2014 | Change of name | ||
| Registry | Jul 25, 2013 | Modification of paid-up capital | ||
| Registry | Jul 4, 2013 | Incorporation of company | ||
| Registry | Jul 3, 2013 | Appointment of a person as Director | |
