Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31048655 |
| Universal Entity Code | 7980-9855-3673-3899 |
| Record last updated | Thursday, November 3, 2022 1:10:04 AM UTC |
| Official Address | Astronaut 34 Amersfoort There are 49 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3824MJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2022 | Nov 1, 2022 | Filing of consolidated financial statement datum deponering: 01-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2022 | Oct 21, 2022 | Filing of consolidated financial statement datum deponering: 21-10-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2022 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2017 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2018 | | |
| Registry | Oct 5, 2022 | Sep 29, 2022 | Amended statutes | |
| Registry | Aug 4, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Change of name | | |
| Registry | Feb 25, 2022 | Modification of paid-up capital | ||
| Registry | Jan 11, 2021 | Jun 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Aug 31, 2019 | Resignation of 2 people: one Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 25, 2016 | Jan 29, 2016 | Two appointments: a man and a woman | |
| Financials | Jan 27, 2016 | Filing of financial statement 2012 | ||
| Registry | Dec 9, 2015 | Amended statutes | ||
| Registry | Apr 22, 2015 | Mar 27, 2015 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Resignation of one Director 31048... | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Financials | Feb 1, 2013 | Special situation of financial statement | ||
| Financials | Jan 31, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 25, 2011 | Oct 12, 2011 | Resignation of one Director | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 26, 2010 | Change of name | | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 26, 2010 | Dec 31, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Dec 23, 2009 | Resignation of one Authorized Signatory | |
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 3, 2006 | Filing of statement of subsidiary company 2004 |
