Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31030211 |
| Universal Entity Code | 9096-2491-6402-3234 |
| Record last updated | Saturday, November 18, 2023 1:25:58 AM UTC |
| Official Address | Softwareweg Amersfoort There are 32 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a woman | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Trustee | |
| Financials | Oct 16, 2023 | Sep 28, 2023 | Filing of consolidated financial statement datum deponering: 28-09-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 7, 2022 | Aug 12, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Aug 12, 2022 | Resignation of one Director | |
| Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 29, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Financials | Jun 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 19, 2019 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Aug 19, 2019 | May 6, 2019 | Appointment of a man as Director | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 22, 2016 | Sep 6, 2016 | Appointment of a man as Trustee | |
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 12, 2014 | Dec 4, 2014 | Appointment of a woman | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Resignation of one Trustee | |
| Registry | Sep 16, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 16, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 26, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 3, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | May 1, 2011 | Appointment of a man as Director 31030... | |
| Registry | Nov 3, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | Nov 3, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | Feb 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 4, 2011 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2011 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Jan 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 31, 2008 | Oct 1, 2008 | Appointment of a woman | |
| Registry | Dec 31, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Nov 16, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 15, 2006 | Oct 12, 2006 | Appointment of a man as Director | |
| Registry | Dec 15, 2006 | Oct 12, 2006 | Resignation of one Director |
