Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59827874 |
| Universal Entity Code | 8599-6325-1005-1128 |
| Record last updated | Tuesday, December 19, 2023 1:05:24 AM UTC |
| Official Address | Databankweg, 26 Amersfoort There are 154 companies registered at this street |
| Postal Code | 3821AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Mergers and splits | | |
| Registry | Dec 28, 2022 | Mergers and splits 59827... | | |
| Registry | Dec 23, 2022 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 21, 2022 | Resignation of one Director | |
| Financials | May 20, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2021 | Oct 28, 2021 | Appointment of a man as Director | |
| Registry | Dec 3, 2021 | Oct 28, 2021 | Resignation of a woman | |
| Financials | Apr 26, 2021 | Special situation of financial statement | ||
| Financials | Aug 21, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 13, 2020 | Aug 12, 2020 | Other filings | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Director 59827... | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 26, 2019 | Mergers and splits 59827... | | |
| Financials | Nov 22, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 19, 2019 | Special situation of financial statement | ||
| Financials | Feb 7, 2019 | Special situation of financial statement 59827... | ||
| Financials | Apr 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 6, 2017 | Mergers and splits | | |
| Financials | Apr 5, 2017 | Special situation of financial statement | ||
| Registry | Aug 12, 2016 | Aug 10, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2016 | Aug 10, 2016 | Appointment of a man as Director 17182... | |
| Registry | Aug 12, 2016 | Aug 10, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2016 | Aug 10, 2016 | Resignation of one Director | |
| Registry | Aug 10, 2016 | Amended statutes | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 14, 2014 | Change of name | | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Strike off | |
| Registry | Aug 8, 2014 | Mergers and splits | | |
| Registry | Aug 8, 2014 | Mergers and splits 17182... | | |
| Registry | Jun 23, 2014 | Mergers and splits | | |
| Registry | Jun 23, 2014 | Mergers and splits 17182... | | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Director 17182... | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director 17182... | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director 17182... | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director 17182... | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director 17182... | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | Amended statutes | ||
| Registry | Apr 10, 2014 | Mar 21, 2014 | Appointment of a person as Director | |
| Registry | Apr 10, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Mar 21, 2014 | Resignation of one Director 59827... | |
| Registry | Mar 18, 2014 | Modification of paid-up capital | ||
| Registry | Jan 28, 2014 | Appointment of a man as Director | ||
| Registry | Jan 28, 2014 | Appointment of a man as Director 59827... | ||
| Registry | Jan 28, 2014 | Incorporation of company | ||
| Registry | Jan 12, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Dec 31, 2011 | Amended statutes | ||
| Registry | Dec 9, 2011 | Amended statutes 17182... | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 1, 2010 | Aug 20, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Appointment of a man as Director 17182... | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Change of power-of-attorney of director 17182... | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Change of power-of-attorney of director 17182... | |
