Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30128776 |
| Universal Entity Code | 6242-7336-8094-6987 |
| Record last updated | Thursday, October 26, 2023 12:25:38 AM UTC |
| Official Address | Basicweg Amersfoort There are 60 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Mar 10, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 30, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 20, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 28, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 23, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 13, 2017 | Special situation of financial statement | ||
| Registry | Jan 25, 2017 | Jan 23, 2017 | Change of name, headquarters and legal form | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a woman | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Trustee | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Trustee 30128... | |
| Financials | Jun 20, 2016 | Special situation of financial statement | ||
| Registry | Jun 16, 2016 | Amended statutes | ||
| Financials | May 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 26, 2014 | Special situation of financial statement | ||
| Registry | Dec 27, 2013 | Change of name | | |
| Registry | Apr 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2012 | Apr 4, 2012 | Resignation of one Trustee | |
| Financials | Mar 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2012 | Resignation of one Trustee | ||
| Registry | Jul 18, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Two appointments: 2 men 30128... | |
| Financials | Mar 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 4, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 4, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Mar 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 4, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Resignation of one Trustee | |
| Registry | May 15, 2007 | May 9, 2007 | Resignation of one Director | |
| Registry | May 7, 2007 | May 1, 2007 | Appointment of a person as Director | |
| Financials | Mar 5, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 13, 2006 | Filing of statement of subsidiary company 2005 |
