Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33304225 |
| Universal Entity Code | 0661-0638-0193-4268 |
| Record last updated | Tuesday, August 29, 2023 11:39:25 PM UTC |
| Official Address | Van Asch Van Wijckstraat c Amersfoort There are 2 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811LP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Other filings | |
| Registry | Sep 8, 2022 | Jun 30, 2022 | Two appointments: a man and a woman | |
| Registry | Aug 23, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2021 | Sep 7, 2021 | Appointment of a man as Trustee 33304... | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Amended statutes | |
| Registry | Feb 16, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2020 | Jun 29, 2020 | Two appointments: 2 men | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jun 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 20, 2019 | Change of power-of-attorney of director | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jun 27, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jul 6, 2018 | Other filings | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2013 | Jul 5, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2013 | Jul 5, 2013 | Change of power-of-attorney of director 33304... | |
| Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2013 | Amended statutes | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2011 | Amended statutes | ||
| Registry | Aug 1, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 30, 2008 | Dec 29, 2008 | Other filings | |
| Registry | Dec 30, 2008 | Modification of paid-up capital | ||
| Registry | Dec 30, 2008 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Appointment of a man as Director 33304... | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Appointment of a man as Director 33304... | |
| Registry | Dec 30, 2008 | Dec 8, 2008 | Resignation of one Director | |
| Registry | Dec 15, 2008 | Amended statutes | ||
| Registry | Sep 11, 2008 | Sep 3, 2008 | Resignation of one Director | |
| Financials | Feb 7, 2007 | Filing of financial statement 2004 | ||
| Registry | Apr 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2006 | Amended statutes | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2001 |
