Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34274011 |
| Universal Entity Code | 2418-6099-9359-0751 |
| Record last updated | Sunday, November 6, 2016 3:08:31 PM UTC |
| Official Address | Nijverheidsweg-Noord 72 Amersfoort There are 175 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3812PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2013 | Mergers and splits | | |
| Registry | Sep 3, 2013 | Sep 2, 2013 | Strike off | |
| Registry | Aug 2, 2013 | Mergers and splits | | |
| Registry | Jun 25, 2013 | Mergers and splits 34274... | | |
| Registry | Jun 21, 2013 | Jun 18, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | Jun 18, 2013 | Change of power-of-attorney of director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2013 | Jan 4, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2012 | Oct 5, 2012 | Other filings | |
| Registry | Aug 6, 2012 | Jul 31, 2012 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Aug 3, 2012 | Jul 31, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 3, 2012 | Jul 31, 2012 | Resignation of 2 people: one Commissioner and one Director 34274... | |
| Registry | Aug 3, 2012 | Jul 31, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 3, 2012 | Jul 31, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Mar 8, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Aug 2, 2012 | Jul 31, 2012 | Appointment of a man as Director | |
| Registry | Jul 31, 2012 | Amended statutes | ||
| Registry | Mar 19, 2012 | Mar 15, 2012 | Appointment of a woman | |
| Registry | Mar 19, 2012 | Mar 15, 2012 | Resignation of one Director | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Nov 3, 2011 | Other filings | |
| Registry | Jul 6, 2011 | Other filings 34274... | | |
| Registry | Jun 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2011 | Jun 29, 2011 | Other filings | |
| Registry | May 18, 2011 | May 12, 2011 | Other filings 34274... | |
| Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2010 | Mar 8, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 19, 2010 | Change of name, headquarters and legal form | |
| Registry | Jan 11, 2010 | Nov 17, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2010 | Nov 17, 2009 | Appointment of a man as Commissioner 34274... | |
| Registry | Jan 11, 2010 | Nov 17, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2009 | Amended statutes | ||
| Registry | Sep 20, 2007 | Sep 12, 2007 | Appointment of a man as Director | |
| Registry | Sep 20, 2007 | Sep 19, 2007 | Appointment of a man as Director 34274... | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Resignation of one Director | |
| Registry | Jul 18, 2007 | Jul 13, 2007 | Other filings | |
| Registry | Jul 3, 2007 | Jun 28, 2007 | Amended statutes | |
| Registry | Jul 3, 2007 | Modification of paid-up capital | ||
| Registry | May 18, 2007 | Appointment of a person as Director | ||
| Registry | May 18, 2007 | Appointment of a man as Director | ||
| Registry | May 18, 2007 | Incorporation of company |
