Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 32097068 |
Universal Entity Code | 5386-2514-8124-3040 |
Record last updated | Wednesday, November 22, 2023 2:11:16 AM UTC |
Official Address | Plotterweg 38 Amersfoort There are 79 companies registered at this street |
Locality | Amersfoort |
Region | Gemeente Amersfoort, Provincie Utrecht |
Postal Code | 3821BB |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 22, 2023 | Mergers and splits | ||
Financials | Mar 21, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 7, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Director | |
Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Aug 9, 2021 | Mergers and splits | ||
Registry | Aug 9, 2021 | Aug 4, 2021 | Resignation of one Director | |
Registry | Aug 9, 2021 | Aug 4, 2021 | Resignation of a woman | |
Registry | Aug 9, 2021 | Aug 4, 2021 | Resignation of a woman 32097... | |
Registry | Aug 9, 2021 | Aug 4, 2021 | Amended statutes | |
Registry | Aug 9, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jul 1, 2021 | Mergers and splits | ||
Registry | May 4, 2021 | Mergers and splits 32097... | ||
Registry | May 4, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Mar 22, 2021 | Mergers and splits | ||
Registry | Oct 6, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
Registry | Oct 6, 2020 | Oct 1, 2020 | Resignation of one Director | |
Registry | Oct 6, 2020 | Oct 1, 2020 | Resignation of a woman | |
Financials | Mar 24, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 8, 2020 | Jan 1, 2020 | Appointment of a woman | |
Registry | Jan 8, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
Registry | Jan 8, 2020 | Jan 1, 2020 | Resignation of one Director | |
Registry | Jan 8, 2020 | Jan 1, 2020 | Resignation of one Director 32097... | |
Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 6, 2020 | Mergers and splits | ||
Registry | Nov 19, 2019 | Mergers and splits 32097... | ||
Registry | Sep 30, 2019 | Sep 27, 2019 | Resignation of one Trustee | |
Registry | Sep 23, 2019 | Sep 12, 2019 | Change of power-of-attorney of director | |
Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a man as Director | |
Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a woman | |
Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a man as Director | |
Registry | Sep 20, 2019 | Sep 12, 2019 | Amended statutes | |
Registry | Aug 29, 2019 | Aug 27, 2019 | Resignation of one Director | |
Registry | Aug 29, 2019 | Aug 27, 2019 | Resignation of a woman | |
Registry | Aug 29, 2019 | Aug 27, 2019 | Resignation of one Director | |
Registry | Aug 29, 2019 | Aug 27, 2019 | Resignation of one Director 32097... | |
Registry | Aug 29, 2019 | Aug 28, 2019 | Change of power-of-attorney of director | |
Registry | Aug 29, 2019 | Aug 28, 2019 | Amended statutes | |
Registry | Aug 7, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
Registry | Jul 12, 2019 | Jul 8, 2019 | Appointment of a woman | |
Registry | Jul 12, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
Registry | Jul 12, 2019 | Jul 8, 2019 | Appointment of a man as Director 32097... | |
Registry | Jul 12, 2019 | Jul 8, 2019 | Amended statutes | |
Registry | Jul 12, 2019 | Jul 8, 2019 | Change of power-of-attorney of director | |
Registry | Jul 10, 2019 | Jun 19, 2019 | Change of power-of-attorney of director 32097... | |
Registry | Jul 1, 2019 | Mergers and splits | ||
Registry | Feb 6, 2019 | Change of name | ||
Registry | Jul 17, 2018 | Jul 13, 2018 | Appointment of a man as Director | |
Registry | Jul 9, 2018 | Jul 5, 2018 | Appointment of a woman | |
Registry | Jul 9, 2018 | Jul 5, 2018 | Resignation of one Director | |
Registry | Jul 9, 2018 | Jul 5, 2018 | Resignation of one Director 32097... | |
Registry | May 30, 2018 | Oct 5, 2017 | Amended statutes | |
Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
Registry | Aug 8, 2017 | Mergers and splits | ||
Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 12, 2016 | Oct 7, 2016 | Appointment of a man as Director | |
Registry | Oct 12, 2016 | Oct 7, 2016 | Resignation of one Director | |
Financials | May 12, 2016 | Filing of financial statement 2015 | ||
Financials | May 1, 2015 | Filing of financial statement 2014 | ||
Registry | May 14, 2014 | May 1, 2014 | Two appointments: 2 men | |
Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
Financials | May 8, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 16, 2012 | Mar 15, 2012 | Appointment of a man as Director | |
Registry | Mar 16, 2012 | Mar 15, 2012 | Resignation of one Director | |
Financials | May 17, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 29, 2010 | Mergers and splits | ||
Registry | May 10, 2010 | Mergers and splits 32097... | ||
Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
Financials | May 7, 2009 | Filing of financial statement 2008 | ||
Financials | May 9, 2008 | Filing of financial statement 2007 | ||
Financials | May 29, 2007 | Filing of financial statement 2006 | ||
Financials | Oct 6, 2006 | Filing of financial statement 2005 | ||
Registry | Jan 18, 2006 | Dec 31, 2005 | Resignation of one Director |