Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 31018376 |
| Universal Entity Code | 1018-1385-1631-7616 |
| Record last updated | Thursday, November 16, 2023 1:43:57 AM UTC |
| Official Address | Saturnus Amersfoort There are 20 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3824ME |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Oct 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2023 | Oct 23, 2023 | Resignation of one Commissioner | |
| Registry | Nov 16, 2023 | Oct 23, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Oct 23, 2023 | Resignation of one Trustee | |
| Registry | Nov 16, 2023 | Oct 23, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Oct 23, 2023 | Resignation of one Trustee | |
| Registry | Jul 31, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Appointment of a man as Trustee 31018... | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of one Trustee 31018... | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of a woman 31018... | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 31, 2023 | Jul 1, 2023 | Resignation of a woman 31018... | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Jan 4, 2023 | Resignation of one Commissioner | |
| Registry | Mar 3, 2023 | Feb 27, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2023 | Feb 20, 2023 | Resignation of one Commissioner | |
| Registry | Aug 10, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2022 | Jul 28, 2022 | Resignation of one Commissioner | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a person as Commissioner | |
| Registry | Dec 10, 2020 | Oct 8, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Amended statutes | |
| Registry | Jan 17, 2020 | Dec 19, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2020 | Sep 1, 2019 | Resignation of one Commissioner | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 27, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a man as Trustee 31018... | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a woman 31018... | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Oct 22, 2018 | Sep 3, 2018 | Appointment of a woman 31018... | |
| Registry | Aug 2, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 18, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2017 | Aug 31, 2017 | Resignation of one Trustee 31018... | |
| Registry | Sep 5, 2017 | Aug 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Aug 3, 2017 | Aug 1, 2017 | Three appointments: 3 men | |
| Registry | Aug 3, 2017 | Aug 1, 2017 | Two appointments: a person and a man | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Amended statutes | |
| Registry | Aug 1, 2017 | Mergers and splits | | |
| Financials | Aug 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 30, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2015 | Jul 1, 2015 | Appointment of a man as Trustee 31018... | |
| Registry | Oct 22, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 22, 2015 | Jul 1, 2015 | Resignation of one Trustee 31018... | |
| Registry | Oct 22, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Sep 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 12, 2013 | Jul 1, 2013 | Resignation of one Trustee and one Director | |
| Registry | Dec 12, 2013 | Jul 1, 2013 | Resignation of one Trustee and one Director 31018... | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 7, 2011 | Jun 11, 2011 | Appointment of a man as Director | |
| Registry | Jul 7, 2011 | Jun 11, 2011 | Appointment of a man as Director 31018... | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Mar 3, 2011 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 22, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 2, 2010 | Jan 31, 2010 | Resignation of a woman | |
| Registry | Jun 9, 2009 | May 18, 2009 | Appointment of a man as Trustee | |
| Financials | Jan 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 19, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Jan 18, 2006 | Filing of statement of subsidiary company 2005 |
