Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09136568 |
| Universal Entity Code | 4569-9667-0520-0832 |
| Record last updated | Thursday, July 13, 2023 1:00:29 AM UTC |
| Official Address | Netwerklaan 38 Amersfoort There are 6 companies registered at this street |
| Postal Code | 3821AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2023 | May 25, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 26, 2023 | Appointment of a person as Director | |
| Registry | Mar 14, 2023 | Oct 17, 2022 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Oct 17, 2022 | Resignation of one Director | |
| Registry | Nov 23, 2021 | Sep 1, 2021 | Resignation of one Director 9136... | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Sep 15, 2020 | Resignation of one Commissioner | |
| Registry | Sep 18, 2020 | Sep 15, 2020 | Resignation of one Commissioner 9136... | |
| Registry | Sep 18, 2020 | Sep 15, 2020 | Amended statutes | |
| Financials | Sep 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 2, 2013 | Special situation of financial statement | ||
| Registry | Apr 16, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Registry | Mar 15, 2012 | Dec 21, 2010 | Resignation of one Commissioner | |
| Registry | Mar 15, 2012 | Mar 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 29, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2011 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Nov 9, 2011 | Nov 7, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Change of name and headquarters | | |
| Registry | May 26, 2006 | May 1, 2006 | Appointment of a person as Commissioner | |
| Registry | May 26, 2006 | May 1, 2006 | Resignation of one Commissioner |
