Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30166302 |
| Universal Entity Code | 5337-0959-9835-7938 |
| Record last updated | Thursday, December 7, 2023 12:33:09 AM UTC |
| Official Address | Soesterweg d 310 Amersfoort There are 5 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3812BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2022 | Jul 18, 2022 | Amended statutes | |
| Registry | Jun 6, 2022 | Mar 16, 2022 | Change of power-of-attorney of director | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | May 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Change of power-of-attorney of director 30166... | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Dec 7, 2020 | Appointment of a man as Commissioner | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2020 | Oct 2, 2019 | Resignation of one Commissioner | |
| Registry | Jun 10, 2019 | Apr 18, 2019 | Appointment of a woman | |
| Registry | May 24, 2019 | Jun 14, 2018 | Appointment of a woman 30166... | |
| Financials | Mar 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 18, 2015 | Jun 11, 2015 | Resignation of one Commissioner | |
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 6, 2015 | Jan 2, 2015 | Appointment of a person as Trustee | |
| Registry | Feb 24, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Dec 27, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2012 | Jan 1, 2012 | Resignation of 2 people: a woman and a person | |
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Oct 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 10, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2009 | Headquarters change | | |
| Registry | Mar 11, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Mar 11, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 8, 2008 | Sep 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2008 | Apr 1, 2007 | Resignation of one Commissioner | |
| Financials | Jun 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 9, 2006 | Filing of financial statement 2005 | ||
| Registry | May 18, 2006 | May 1, 2006 | Change of power-of-attorney of director | |
| Registry | May 18, 2006 | May 1, 2006 | Resignation of one Director |
