Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01085277 |
| Universal Entity Code | 2288-4198-1483-6347 |
| Record last updated | Thursday, November 3, 2016 4:45:26 PM UTC |
| Official Address | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2015 | Jan 1, 2015 | Appointment of a man as Trustee 1085... | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Financials | Mar 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 20, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Apr 11, 2014 | Mar 7, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 18, 2013 | Nov 13, 2013 | Resignation of 2 people: 2 women | |
| Financials | Mar 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 15, 2012 | Oct 4, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 22, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Jul 18, 2011 | Resignation of a woman 1085... | ||
| Registry | Jun 22, 2011 | Jun 6, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 1, 2011 | Special situation of financial statement | ||
| Registry | Jan 14, 2011 | Appointment of a man as Trustee | ||
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Trustee | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Trustee 1085... | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Trustee | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Trustee 1085... | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Sep 29, 2010 | Sep 6, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2010 | Amended statutes | ||
| Financials | Jun 10, 2010 | Special situation of financial statement | ||
| Registry | Jan 6, 2010 | Jan 1, 2010 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Two appointments: a person and a woman,: a person and a woman 1085... | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 5, 2010 | Mergers and splits | | |
| Registry | Jan 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2010 | Dec 31, 2009 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2010 | Mergers and splits | | |
| Registry | Oct 29, 2009 | Mergers and splits 1085... | | |
| Financials | Dec 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 18, 2007 | Feb 1, 2007 | Resignation of one Trustee | |
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 23, 2006 | Filing of statement of subsidiary company 2004 |
