Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37093354 |
| Universal Entity Code | 2671-3686-3442-7554 |
| Record last updated | Friday, November 29, 2024 5:08:26 AM UTC |
| Official Address | Mauritslaan 49 Urmond There are 31 companies registered at this street |
| Locality | Urmond |
| Region | Gemeente Stein, Provincie Limburg |
| Postal Code | 6129EL |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2019 | | |
| Registry | Jan 21, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 16, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2019 | Mar 29, 2019 | Appointment of a man as Director 37093... | |
| Registry | Apr 19, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Jun 24, 2016 | May 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 7, 2016 | Resignation of one Director | |
| Financials | May 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 8, 2015 | Sep 25, 2015 | Resignation of one Trustee | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2015 | Jun 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 22, 2015 | Jun 18, 2015 | Appointment of a person as Director | |
| Registry | Jun 22, 2015 | Jun 18, 2015 | Resignation of one Director | |
| Financials | Apr 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 26, 2014 | Special situation of financial statement | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 14, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 17, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 17, 2008 | Special situation of financial statement | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2004 |
