Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32069296 |
| Universal Entity Code | 6393-1758-7270-7104 |
| Record last updated | Friday, November 22, 2024 12:10:36 PM UTC |
| Official Address | Plotterweg 38 Amersfoort There are 14 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BB |
| Sector | OTHER INSPECTION AND CONTROL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Aug 7, 2023 | Resignation of one Director | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 13, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 15, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2019 | Mar 13, 2019 | Resignation of one Trustee | |
| Registry | Feb 22, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Dec 9, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 27, 2014 | Resignation of one Director | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2011 | Jan 10, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 18, 2011 | Jan 10, 2011 | Change of power-of-attorney of director 32069... | |
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 24, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Registry | Feb 24, 2011 | Jan 10, 2011 | Resignation of one Director 32069... | |
| Registry | Dec 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2010 | Mergers and splits | | |
| Registry | Dec 6, 2010 | Dec 3, 2010 | Other filings | |
| Registry | Dec 3, 2010 | Change of name | ||
| Registry | Oct 28, 2010 | Mergers and splits | | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Appointment of a man as Director 32069... | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2009 | Amended statutes | ||
| Registry | Oct 7, 2009 | Jul 6, 2009 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 9, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 9, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Nov 5, 2007 | Amended statutes | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 19, 2006 | Change of name | | |
| Registry | Apr 3, 2006 | Change of name 32069... | | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 19, 2006 | Jan 4, 2006 | Amended statutes | |
| Registry | Jan 19, 2006 | Modification of subscribed and paid-up capital |
