Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31038214 |
| Universal Entity Code | 7136-0775-7512-5709 |
| Record last updated | Thursday, November 16, 2023 1:09:07 AM UTC |
| Official Address | Van Asch Van Wijckstraat 53 Amersfoort There are 43 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811LP |
| Website | http://www.nobian.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Mar 22, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 26, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Jan 20, 2022 | Appointment of a person as Director | |
| Registry | Nov 24, 2021 | Nov 20, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Change of name, headquarters and legal form | |
| Registry | Aug 9, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 9, 2021 | Aug 1, 2021 | Resignation of one Trustee 31038... | |
| Financials | Jul 21, 2021 | Special situation of financial statement | ||
| Financials | Jul 20, 2021 | Special situation of financial statement 31038... | ||
| Registry | May 10, 2021 | Mergers and splits | | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 18, 2021 | Mergers and splits | | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 12, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee 31038... | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 26, 2020 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Change of name | |
| Registry | May 16, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Trustee 31038... | |
| Registry | May 3, 2019 | May 1, 2019 | Change of power-of-attorney of director | |
| Registry | May 3, 2019 | May 1, 2019 | Change of power-of-attorney of director 31038... | |
| Registry | May 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2019 | Headquarters change | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a woman | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a woman | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee 31038... | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of one Trustee | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2019 | Dec 1, 2018 | Appointment of a man as Trustee 31038... | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Oct 9, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 5, 2018 | Special situation of financial statement | ||
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 25, 2018 | May 15, 2018 | Appointment of a man as Trustee | |
| Registry | May 25, 2018 | May 15, 2018 | Resignation of one Trustee | |
| Registry | Apr 18, 2018 | Apr 16, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2017 | Sep 4, 2017 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2017 | Sep 4, 2017 | Appointment of a man as Trustee 31038... | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Registry | Apr 3, 2017 | Mar 22, 2017 | Resignation of a woman 31038... | |
| Registry | Apr 3, 2017 | Mar 22, 2017 | Resignation of one Trustee | |
| Registry | Apr 3, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 6, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Sep 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 14, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Jan 28, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 28, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 21, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 13, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Feb 13, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 24, 2013 | Sep 1, 2013 | Four appointments: a woman and 3 men | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 21, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Mar 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Mar 1, 2011 | Resignation of one Trustee | ||
| Registry | Jan 7, 2011 | Jan 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Oct 1, 2010 | Resignation of one Trustee | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 4, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 4, 2010 | May 1, 2010 | Resignation of a woman | |
| Registry | Feb 16, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Resignation of one Trustee 31038... | |
| Financials | Jun 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 2, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 6, 2006 | Jan 1, 2006 | Resignation of one Trustee |
