Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24282293 |
| Universal Entity Code | 1632-8338-9159-3022 |
| Record last updated | Tuesday, July 5, 2022 12:52:04 AM UTC |
| Official Address | Orteliuslaan 1001 Provincie Utrecht There are 334 companies registered at this street |
| Postal Code | 3528BE |
| Website | http://www.ca.com/nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2022 | Jul 4, 2022 | Strike off | |
| Registry | Jul 5, 2022 | Mergers and splits | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Mergers and splits | | |
| Financials | Jan 6, 2022 | Jan 3, 2022 | Filing of consolidated financial statement .. datum deponering: 03-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2020 | Mar 4, 2020 | Appointment of a person as Director | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2020 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Amended statutes | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2019 | Nov 5, 2018 | Resignation of 2 people: a woman and a man | |
| Financials | Jan 25, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Oct 1, 2018 | Filing of consolidated financial statement datum deponering: 01-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Oct 17, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jan 11, 2016 | Jan 7, 2016 | Filing of consolidated financial statement datum deponering: 07-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a man as Director 24282... | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of a woman | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Sep 4, 2015 | Resignation of one Director 24282... | |
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2014 | Nov 7, 2014 | Other filings | |
| Registry | Jun 25, 2014 | Aug 22, 2013 | Appointment of a woman | |
| Registry | Jun 25, 2014 | Aug 22, 2013 | Resignation of one Director | |
| Registry | Oct 15, 2013 | Oct 11, 2013 | Other filings | |
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 14, 2012 | Dec 12, 2012 | Other filings | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2012 | Jan 19, 2012 | Resignation of one Trustee | |
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2011 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2011 | Nov 15, 2010 | Appointment of a man as Director | |
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2010 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 24282... | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2008 | Jun 27, 2008 | Resignation of one Director | |
| Registry | Jan 11, 2008 | Nov 6, 2007 | Appointment of a man as Director | |
| Registry | Jan 11, 2008 | Nov 6, 2007 | Resignation of a woman | |
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2007 | ||
| Registry | Aug 3, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Registry | Aug 3, 2007 | Jul 16, 2007 | Appointment of a woman | |
| Registry | Aug 3, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Registry | Aug 3, 2007 | Jul 19, 2007 | Resignation of one Director | |
| Registry | Aug 3, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Financials | Jan 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2006 |
