Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17107641 |
| Universal Entity Code | 2712-0419-7375-1445 |
| Record last updated | Friday, February 28, 2025 12:00:25 PM UTC |
| Official Address | Veerweg Gemeente Culemborg There are 3 companies registered at this street |
| Locality | Gemeente Culemborg |
| Region | Provincie Gelderland |
| Postal Code | 4101AK |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 28, 2023 | Mar 2, 2023 | Appointment of a person as Director | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Appointment of a person as Director | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Resignation of one Director | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Resignation of one Director 17107... | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Amended statutes | |
| Registry | Mar 3, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | May 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Amended statutes | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Change of power-of-attorney of director 17107... | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Trustee 17107... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a person as Director 17107... | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director 17107... | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 14, 2014 | Headquarters change | | |
| Registry | Jul 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2014 | Change of name | | |
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 5, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 22, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 |
