Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39030398 |
| Universal Entity Code | 7068-3466-9437-6899 |
| Record last updated | Tuesday, December 5, 2023 1:47:57 AM UTC |
| Official Address | Euroweg 100 Amersfoort There are 38 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825HD |
| Website | http://www.prenatal.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 5, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 5, 2023 | Nov 30, 2023 | Resignation of one Director 39030... | |
| Registry | Dec 5, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 5, 2023 | Nov 30, 2023 | Amended statutes | |
| Financials | Nov 24, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 8, 2023 | Aug 2, 2023 | Filing of consolidated financial statement datum deponering: 02-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 27, 2023 | Jun 8, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Apr 15, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Apr 27, 2023 | Apr 15, 2023 | Resignation of one Trustee | |
| Registry | Feb 10, 2023 | Apr 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2023 | Sep 12, 2022 | Appointment of a man as Director 39030... | |
| Registry | Feb 9, 2023 | Apr 22, 2022 | Resignation of a woman | |
| Registry | Feb 9, 2023 | Sep 12, 2022 | Resignation of one Director | |
| Financials | Dec 14, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 15, 2021 | Jun 23, 2021 | Filing of consolidated financial statement datum deponering: 23-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Appointment of a man as Director | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Resignation of one Commissioner | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Resignation of a woman | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Amended statutes | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Resignation of one Commissioner | |
| Registry | Dec 30, 2020 | Dec 14, 2020 | Resignation of one Commissioner 39030... | |
| Financials | May 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 19, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Financials | Nov 6, 2018 | Nov 2, 2018 | Filing of consolidated financial statement datum deponering: 02-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 25, 2018 | Sep 14, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Two appointments: 2 men | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Two appointments: 2 men 39030... | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Two appointments: a man and a person | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Resignation of a woman | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Resignation of a woman 39030... | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Financials | Oct 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 7, 2016 | Jul 28, 2016 | Resignation of one Trustee and one Director | |
| Registry | Aug 3, 2016 | Jul 28, 2016 | Change of power-of-attorney of director | |
| Financials | Nov 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman 39030... | |
| Registry | May 23, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 23, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Financials | Jan 7, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 8, 2013 | Nov 7, 2013 | Other filings | |
| Financials | Oct 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 1, 2012 | Sep 28, 2012 | Other filings | |
| Registry | Jan 20, 2012 | Dec 15, 2011 | Appointment of a woman | |
| Registry | Jan 20, 2012 | Dec 14, 2011 | Resignation of one Commissioner | |
| Registry | Jan 12, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 12, 2012 | Jan 1, 2012 | Appointment of a woman 39030... | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of a woman | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of a woman 39030... | |
| Financials | Oct 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 6, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 6, 2010 | Other filings | | |
| Financials | Mar 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 24, 2009 | Aug 26, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2009 | Aug 26, 2009 | Resignation of a woman | |
| Financials | Oct 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 9, 2007 | Nov 8, 2007 | Other filings | |
| Registry | May 18, 2007 | May 10, 2007 | Appointment of a man as Director | |
| Registry | May 14, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Financials | Mar 14, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 4, 2006 | Sep 7, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2006 | Sep 7, 2006 | Change of power-of-attorney of director 39030... | |
| Financials | Sep 29, 2006 | Special situation of financial statement | ||
| Registry | Sep 13, 2006 | Sep 6, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2006 | Sep 6, 2006 | Appointment of a woman | |
| Registry | Sep 13, 2006 | Sep 6, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2006 | Sep 6, 2006 | Appointment of a man as Director | |
| Registry | Sep 13, 2006 | Sep 6, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2006 | Sep 6, 2006 | Change of power-of-attorney of director 39030... | |
| Registry | Sep 12, 2006 | Aug 29, 2006 | Resignation of one Director | |
| Registry | Sep 6, 2006 | Amended statutes |
