Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 05082522 |
| Universal Entity Code | 6600-3286-6358-5876 |
| Record last updated | Tuesday, June 25, 2019 11:27:36 PM UTC |
| Official Address | Spoetnik, 20 Amersfoort There are 35 companies registered at this street |
| Postal Code | 3824MG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 25, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Strike off | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Nov 21, 2017 | Resignation of one Trustee | |
| Registry | Dec 13, 2017 | Nov 1, 2017 | Resignation of one Trustee 5082... | |
| Registry | Dec 13, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Sep 11, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2017 | Sep 22, 2017 | Amended statutes | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Mar 15, 2016 | Appointment of a person as Director | |
| Registry | Apr 15, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Mar 15, 2016 | Resignation of one Director 5082... | |
| Registry | Apr 13, 2016 | Headquarters change | | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a person as Trustee | |
| Registry | Mar 4, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Jan 12, 2016 | Other filings | |
| Registry | Dec 28, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Oct 21, 2015 | Oct 19, 2015 | Filing of consolidated financial statement datum deponering: 19-10-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Feb 12, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | May 15, 2014 | Two appointments: 2 men | |
| Registry | May 22, 2013 | Apr 1, 2013 | Two appointments: 2 men 5082... | |
| Registry | Apr 1, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 31, 2012 | Dec 18, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Dec 18, 2012 | Resignation of one Trustee | |
| Registry | Nov 14, 2012 | Oct 17, 2012 | Resignation of one Director | |
| Registry | Nov 14, 2012 | Oct 17, 2012 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 21, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Financials | Feb 8, 2011 | Special situation of financial statement | ||
| Financials | Jul 7, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 18, 2009 | Oct 26, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Oct 14, 2009 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Appointment of a man as Director 5082... | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Resignation of one Director 5082... | |
| Registry | Nov 18, 2008 | Oct 28, 2008 | Appointment of a man as Director | |
| Registry | Nov 18, 2008 | Oct 28, 2008 | Resignation of one Director | |
| Registry | May 6, 2008 | May 1, 2008 | Resignation of one Director 5082... | |
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 24, 2007 | Change of name | | |
| Registry | Sep 7, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Sep 7, 2007 | Sep 3, 2007 | Appointment of a man as Director 5082... | |
| Registry | Sep 7, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Sep 7, 2007 | Change of name | | |
| Financials | Jul 24, 2007 | Special situation of financial statement | ||
| Registry | Apr 4, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Registry | Oct 12, 2006 | Oct 10, 2006 | Appointment of a person as Director | |
| Registry | Oct 12, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Sep 20, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Aug 28, 2006 | Appointment of a person as Director | ||
| Registry | Aug 28, 2006 | Incorporation of company |
