Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31034418 |
| Universal Entity Code | 1205-4558-4691-9258 |
| Record last updated | Thursday, September 21, 2023 11:28:00 PM UTC |
| Official Address | Zonnehof 31 Amersfoort There are 156 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Trustee | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 26, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of 2 people: one Director | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 4, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 2, 2015 | Four appointments: 4 men | |
| Registry | Mar 11, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Registry | Mar 11, 2015 | Mar 2, 2015 | Resignation of one Director 31034... | |
| Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Dec 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 2, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Dec 8, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2010 | Dec 8, 2010 | Change of power-of-attorney of director 31034... | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2009 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 5, 2009 | Jan 1, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2009 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Aug 5, 2009 | Jan 1, 2008 | Resignation of one Director 31034... | |
| Registry | Aug 5, 2009 | Jan 1, 2009 | Appointment of a man as Authorized Signatory | |
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 19, 2006 | Dec 1, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of a woman | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Resignation of one Director 31034... | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
