Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59640332 |
| Universal Entity Code | 8596-3916-8447-5198 |
| Record last updated | Tuesday, November 14, 2023 12:17:22 AM UTC |
| Official Address | Marconibaan b Nieuwegein There are 9 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439MR |
| Website | http://www.flexbrain.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Nov 10, 2023 | Amended statutes | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 6, 2023 | Oct 9, 2023 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Oct 9, 2023 | Resignation of a woman | |
| Registry | Aug 14, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Registry | Aug 14, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 7, 2022 | Change of name | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Resignation of one Director 59640... | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Aug 19, 2022 | Jul 1, 2022 | Resignation of one Director 59640... | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Resignation of a woman | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Amended statutes | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Mergers and splits | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 21, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 21, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 28, 2016 | Sep 1, 2016 | Appointment of a person as Trustee | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Apr 23, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 23, 2016 | Appointment of a woman | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Resignation of one Trustee | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Resignation of a woman | |
| Registry | Apr 22, 2016 | Amended statutes | ||
| Registry | Feb 12, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Registry | Jul 21, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 8, 2014 | Appointment of a person as Director | ||
| Registry | Jan 8, 2014 | Appointment of a woman | ||
| Registry | Jan 8, 2014 | Incorporation of company |
