Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08136047 |
| Universal Entity Code | 7216-3132-2260-0808 |
| Record last updated | Wednesday, October 30, 2024 4:29:26 PM UTC |
| Official Address | Stationsstraat 77 Amersfoort There are 16 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811MH |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 2, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 21, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Registry | Jul 25, 2023 | Jul 21, 2023 | Resignation of one Director 8136... | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Resignation of one Trustee 8136... | |
| Registry | Dec 27, 2021 | Mergers and splits | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Mergers and splits | | |
| Registry | Nov 2, 2021 | Change of name | | |
| Registry | Nov 1, 2021 | Appointment of a man as Director | | |
| Registry | Oct 29, 2021 | Oct 27, 2021 | Appointment of a man as Director 8136... | |
| Registry | Oct 29, 2021 | Oct 27, 2021 | Resignation of one Director | |
| Registry | Oct 29, 2021 | Oct 27, 2021 | Resignation of one Director 8136... | |
| Registry | Oct 29, 2021 | Oct 27, 2021 | Resignation of one Director | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Appointment of a man as Director 8136... | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Amended statutes | |
| Registry | Dec 18, 2019 | Appointment of a man as Director | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 25, 2019 | Change of name | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2017 | Feb 23, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 8136... | |
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2015 | Amended statutes | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 3, 2011 | Feb 21, 2011 | Appointment of a person as Director | |
| Registry | Mar 3, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 3, 2011 | Appointment of a person as Director | ||
| Registry | Mar 3, 2011 | Incorporation of company | ||
| Registry | Feb 21, 2011 | Change of name | | |
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 |
