Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 31044028 |
Universal Entity Code | 4775-2229-4070-0669 |
Record last updated | Monday, July 8, 2019 11:04:54 PM UTC |
Official Address | De Molen Houten There are 149 companies registered at this street |
Locality | Houten |
Region | Gemeente Houten, Provincie Utrecht |
Postal Code | 3994DB |
Website | http://www.cardinal.com |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 8, 2019 | Mergers and splits | ||
Financials | Jun 28, 2019 | Filing of financial statement 2017 | ||
Financials | Jun 28, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 11, 2018 | Dec 3, 2018 | Filing of consolidated financial statement datum deponering: 03-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Director | |
Financials | Jul 2, 2018 | Filing of financial statement 2016 | ||
Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
Registry | Oct 6, 2017 | Sep 13, 2017 | Appointment of a woman | |
Registry | Oct 6, 2017 | Sep 13, 2017 | Resignation of a woman | |
Registry | Sep 27, 2017 | Sep 26, 2017 | Amended statutes | |
Registry | Feb 24, 2017 | Feb 23, 2017 | Appointment of a woman | |
Registry | Jul 6, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
Financials | Jun 28, 2016 | Filing of financial statement 2014 | ||
Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 13, 2016 | Mar 24, 2016 | Resignation of one Director | |
Financials | Mar 30, 2016 | Filing of financial statement 2013 | ||
Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a woman | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Appointment of a man as Director 31044... | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Resignation of one Director | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Resignation of one Director 31044... | |
Registry | Nov 27, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
Registry | Nov 6, 2014 | Nov 1, 2014 | Appointment of a man as Director 31044... | |
Registry | Nov 6, 2014 | Nov 1, 2014 | Resignation of one Director | |
Financials | Aug 13, 2014 | Filing of financial statement 2012 | ||
Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 8, 2014 | Apr 1, 2014 | Other filings | |
Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a person as Trustee | |
Registry | Sep 24, 2013 | Sep 11, 2013 | Appointment of a man as Director | |
Registry | Sep 24, 2013 | Sep 11, 2013 | Resignation of one Director | |
Financials | Aug 7, 2013 | Filing of financial statement 2011 | ||
Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 2, 2013 | Filing of financial statement 2010 | ||
Financials | Aug 2, 2013 | Filing of financial statement 2011 | ||
Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Director | |
Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 11, 2013 | Mar 28, 2013 | Resignation of one Trustee | |
Financials | Aug 8, 2011 | Filing of financial statement 2009 | ||
Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of a woman | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of a woman 31044... | |
Financials | Mar 1, 2011 | Filing of financial statement 2008 | ||
Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
Registry | Dec 22, 2010 | Amended statutes | ||
Registry | Jul 27, 2010 | Jul 21, 2010 | Appointment of a man as Director | |
Registry | Jul 27, 2010 | Jul 21, 2010 | Resignation of one Director | |
Financials | Jun 11, 2010 | Filing of financial statement 2007 | ||
Financials | Jun 11, 2010 | Filing of financial statement 2008 | ||
Registry | Jan 28, 2010 | Nov 2, 2009 | Appointment of a man as Director | |
Registry | Jan 28, 2010 | Nov 2, 2009 | Resignation of a woman | |
Registry | Sep 8, 2009 | Aug 18, 2009 | Appointment of a woman | |
Registry | Sep 8, 2009 | Aug 18, 2009 | Resignation of one Authorized Signatory | |
Registry | Aug 6, 2009 | Change of name | ||
Registry | Aug 28, 2008 | Aug 21, 2008 | Change of power-of-attorney of director | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Change of power-of-attorney of director 31044... | |
Registry | Aug 21, 2008 | Amended statutes | ||
Registry | Jul 21, 2008 | Jun 4, 2008 | Appointment of a woman | |
Registry | Jul 21, 2008 | Jun 4, 2008 | Appointment of a man as Director | |
Registry | Jul 21, 2008 | Jun 4, 2008 | Resignation of one Director | |
Registry | Jul 21, 2008 | Jun 4, 2008 | Resignation of one Director 31044... | |
Financials | Jun 20, 2007 | Filing of financial statement 2005 | ||
Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
Financials | Jul 7, 2006 | Filing of financial statement 2004 | ||
Financials | Jul 7, 2006 | Filing of financial statement 2005 |