Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55525474 |
| Universal Entity Code | 5018-3951-9639-2154 |
| Record last updated | Friday, February 14, 2025 4:45:58 AM UTC |
| Official Address | Laan 1914 Amersfoort There are 26 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3818EX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 4, 2023 | Apr 4, 2023 | Resignation of a woman | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2022 | Jul 19, 2022 | Appointment of a woman | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 6, 2022 | Apr 4, 2022 | Amended statutes | |
| Registry | Dec 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2020 | Apr 23, 2020 | Appointment of a woman | |
| Registry | Jun 17, 2020 | Apr 23, 2020 | Resignation of one Commissioner | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2019 | Amended statutes | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 29, 2019 | Mar 22, 2019 | Other filings | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 55525... | ||
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a woman | |
| Registry | Jun 2, 2015 | Mar 26, 2015 | Resignation of a woman | |
| Registry | Jun 2, 2015 | Mar 26, 2015 | Resignation of one Commissioner | |
| Registry | Jun 2, 2015 | Mar 26, 2015 | Resignation of one Commissioner 55525... | |
| Registry | Jan 9, 2015 | Mergers and splits | | |
| Registry | Nov 24, 2014 | Mergers and splits 55525... | | |
| Registry | Oct 13, 2014 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Registry | Apr 30, 2014 | Mar 31, 2014 | Resignation of one Commissioner 55525... | |
| Registry | Apr 30, 2014 | Mar 31, 2014 | Resignation of a woman | |
| Registry | Feb 20, 2014 | Jan 23, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2014 | Jan 23, 2014 | Change of power-of-attorney of director 55525... | |
| Registry | Feb 20, 2014 | Jan 23, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2014 | Change of power-of-attorney of director 55525... | ||
| Registry | Nov 19, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Jan 7, 2013 | Change of name | | |
| Registry | Oct 31, 2012 | Mergers and splits | | |
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner 55525... | ||
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner 55525... | ||
| Registry | Jun 20, 2012 | Appointment of a woman | ||
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jun 20, 2012 | Appointment of a man as Commissioner 55525... | ||
| Registry | Jun 20, 2012 | Appointment of a man as Director | ||
| Registry | Jun 20, 2012 | Appointment of a man as Director 55525... | ||
| Registry | Jun 20, 2012 | Appointment of a man as Director | ||
| Registry | Jun 20, 2012 | Appointment of a man as Director 55525... | ||
| Registry | Jun 20, 2012 | Appointment of a woman | ||
| Registry | Jun 20, 2012 | Appointment of a man as Director | ||
| Registry | Jun 20, 2012 | Incorporation of company | ||
| Registry | Jun 19, 2012 | Appointment of a woman | |
