Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59562935 |
| Universal Entity Code | 6291-0141-8466-1056 |
| Record last updated | Friday, December 25, 2020 12:19:11 AM UTC |
| Official Address | Hardwareweg 14 Amersfoort There are 145 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2020 | Mergers and splits | | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Strike off | |
| Registry | Nov 11, 2020 | Mergers and splits | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner 59562... | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Commissioner 59562... | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Other filings | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Other filings 59562... | |
| Registry | Sep 23, 2019 | Aug 22, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Jul 11, 2019 | Jul 9, 2019 | Appointment of a woman | |
| Registry | Jul 11, 2019 | Jun 20, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2019 | Jun 20, 2019 | Change of power-of-attorney of director 59562... | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Other filings | |
| Registry | Jun 28, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Other filings | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Amended statutes | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2013 | Appointment of a woman | ||
| Registry | Dec 31, 2013 | Appointment of a man as Director | ||
| Registry | Dec 31, 2013 | Incorporation of company |
