Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30185868 |
| Universal Entity Code | 6488-7493-8010-8584 |
| Record last updated | Thursday, September 7, 2023 12:16:04 AM UTC |
| Official Address | Energiestraat Veenendaal There are 8 companies registered at this street |
| Postal Code | 3903AV |
| Website | http://www.axa-stenman.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2023 | Sep 6, 2023 | Strike off | |
| Registry | Sep 7, 2023 | Mergers and splits | | |
| Registry | Jun 30, 2023 | Mergers and splits 30185... | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Nov 7, 2022 | Filing of consolidated financial statement datum deponering: 07-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 27, 2019 | Mar 14, 2019 | Resignation of a woman | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 22, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2018 | Dec 6, 2017 | Appointment of a man as Director | |
| Registry | May 9, 2018 | Dec 6, 2017 | Appointment of a man as Director 30185... | |
| Registry | Jan 20, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Aug 5, 2016 | Jun 30, 2016 | Resignation of one Director 30185... | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director 30185... | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Commissioner 30185... | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Dec 25, 2014 | Resignation of one Director | |
| Registry | Jan 2, 2015 | Dec 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 25, 2014 | Appointment of a man as Commissioner 30185... | |
| Registry | Jan 2, 2015 | Dec 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 25, 2014 | Appointment of a person as Director | |
| Registry | Jan 2, 2015 | Dec 25, 2014 | Appointment of a person as Director 30185... | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2015 | Mergers and splits | | |
| Registry | Dec 24, 2014 | Amended statutes | ||
| Registry | Nov 11, 2014 | Mergers and splits | | |
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2013 | Sep 26, 2013 | Appointment of a person as Director | |
| Registry | Nov 5, 2013 | Sep 26, 2013 | Resignation of one Director | |
| Registry | Sep 10, 2013 | May 27, 2013 | Resignation of one Director 30185... | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | May 8, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2012 | Resignation of one Director | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Oct 2, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 11, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Apr 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 26, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2007 | Aug 29, 2007 | Resignation of one Commissioner | |
| Registry | Sep 10, 2007 | Aug 29, 2007 | Resignation of one Commissioner 30185... | |
| Registry | Sep 10, 2007 | Aug 29, 2007 | Resignation of one Commissioner | |
| Registry | Sep 10, 2007 | Aug 29, 2007 | Resignation of one Commissioner 30185... | |
| Registry | Sep 10, 2007 | Aug 29, 2007 | Resignation of one Commissioner | |
| Registry | Aug 29, 2007 | Amended statutes | ||
| Registry | Aug 17, 2007 | Jun 21, 2007 | Appointment of a man as Commissioner | |
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 14, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Registry | Mar 6, 2007 | May 16, 2003 | Resignation of one Commissioner 30185... | |
| Registry | Sep 12, 2006 | Modification of paid-up capital | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 20, 2006 | Jun 19, 2006 | Other filings | |
| Registry | Jun 20, 2006 | Jun 19, 2006 | Other filings 30185... | |
