Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27099441 |
| Universal Entity Code | 0714-8316-1364-9225 |
| Record last updated | Saturday, November 18, 2023 1:26:26 AM UTC |
| Official Address | Nieuweweg a Veenendaal There are 5 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3901BE |
| Website | http://www.carbogen-amcis.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 15, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2023 | Oct 19, 2023 | Resignation of a woman | |
| Registry | Oct 27, 2023 | Oct 19, 2023 | Resignation of a woman 27099... | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 13, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2023 | Jun 9, 2023 | Appointment of a person as Trustee | |
| Registry | May 29, 2023 | Apr 4, 2023 | Three appointments: 3 women,: 3 women | |
| Registry | Apr 10, 2023 | Apr 4, 2023 | Resignation of one Trustee | |
| Registry | Apr 10, 2023 | Apr 4, 2023 | Resignation of one Trustee 27099... | |
| Registry | Mar 15, 2023 | Jan 27, 2023 | Appointment of a woman | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2021 | Aug 10, 2021 | Appointment of a woman | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2018 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | May 10, 2019 | Appointment of a woman 27099... | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 10, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 25, 2018 | Change of name | | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2016 | Nov 11, 2016 | Resignation of one Director | |
| Registry | Aug 25, 2016 | Jul 26, 2016 | Appointment of a woman | |
| Registry | Aug 25, 2016 | Apr 29, 2015 | Resignation of one Trustee | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Financials | Nov 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Sep 12, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Feb 26, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of a woman | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of one Trustee | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of one Trustee 27099... | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of one Trustee | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of one Trustee 27099... | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of one Trustee | |
| Registry | Sep 12, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Amended statutes | ||
| Registry | Dec 13, 2013 | Dec 11, 2013 | Appointment of a person as Director | |
| Registry | Dec 13, 2013 | Dec 11, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Financials | Sep 25, 2012 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 24, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Nov 24, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 24, 2011 | Nov 1, 2011 | Resignation of one Trustee 27099... | |
| Registry | Sep 5, 2011 | Sep 2, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2011 | Appointment of a man as Trustee 27099... | ||
| Registry | Jun 1, 2011 | Appointment of a woman | ||
| Registry | Jun 1, 2011 | Appointment of a man as Trustee | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2010 | Oct 15, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 10, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Financials | Mar 31, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2007 | Modification of paid-up capital | ||
| Registry | Nov 15, 2007 | Headquarters change | | |
| Registry | Nov 14, 2007 | Modification of paid-up capital | ||
| Registry | Nov 14, 2007 | Nov 8, 2007 | Appointment of a man as Director | |
| Registry | Nov 14, 2007 | Change of name | | |
| Registry | Oct 22, 2007 | Oct 18, 2007 | Resignation of one Director | |
| Financials | Mar 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 24, 2006 | Filing of financial statement 2005 |
