Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34104715 |
| Universal Entity Code | 2674-2888-5610-4257 |
| Record last updated | Thursday, April 17, 2025 6:01:25 AM UTC |
| Official Address | Bastion Veenendaal There are 7 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3905NJ |
| Website | http://www.cegeka-dsa.nl |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2025 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director 34104... | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director 34104... | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Oct 5, 2023 | Appointment of a person as Director | | |
| Registry | Feb 1, 2023 | Change of name | | |
| Registry | Jan 13, 2023 | Mergers and splits | | |
| Registry | Dec 22, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Mergers and splits | | |
| Registry | Aug 22, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2022 | Strike off | ||
| Financials | May 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 3, 2022 | Two appointments: 2 men | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Sep 1, 2019 | Two appointments: 2 men | |
| Registry | Oct 2, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2018 | Jul 15, 2018 | Appointment of a person as Director | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 9, 2016 | May 1, 2016 | Two appointments: 2 men | |
| Registry | May 18, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 18, 2016 | May 1, 2016 | Resignation of one Trustee 34104... | |
| Registry | May 18, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 7, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 27, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 27, 2014 | Mergers and splits | | |
| Registry | Sep 5, 2014 | Mergers and splits 34104... | | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Apr 10, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 18, 2014 | Apr 7, 2014 | Appointment of a man as Director 34104... | |
| Registry | Apr 18, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Registry | Apr 18, 2014 | Apr 10, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2014 | Apr 10, 2014 | Appointment of a man as Trustee 34104... | |
| Registry | Mar 10, 2014 | Mergers and splits | | |
| Registry | Jan 30, 2014 | Mergers and splits 34104... | | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Oct 1, 2011 | Appointment of a person as Director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2009 | Amended statutes | ||
| Registry | Oct 9, 2008 | Oct 2, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2008 | Modification of paid-up capital | ||
| Registry | Oct 2, 2008 | Amended statutes | ||
| Registry | Sep 15, 2008 | Sep 5, 2008 | Appointment of a person as Director | |
| Registry | Sep 15, 2008 | Sep 5, 2008 | Resignation of one Director | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 18, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Aug 6, 2007 | Jul 27, 2007 | Resignation of a woman | |
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2006 | Feb 20, 2006 | Appointment of a woman |
