Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31038541 |
| Universal Entity Code | 9141-5411-3400-2849 |
| Record last updated | Thursday, November 16, 2023 12:49:01 AM UTC |
| Official Address | Computerweg 12 Amersfoort There are 92 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 10, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 7, 2023 | Mar 1, 2023 | Two appointments: 2 men | |
| Registry | May 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | May 3, 2022 | Amended statutes | |
| Registry | May 4, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a man as Commissioner 31038... | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Amended statutes | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 20, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Nov 15, 2019 | Nov 14, 2019 | Amended statutes | |
| Financials | Nov 6, 2019 | Special situation of financial statement | ||
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2018 | Mergers and splits | | |
| Financials | Jun 19, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 8, 2018 | Mergers and splits | | |
| Registry | Oct 31, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 25, 2016 | Other filings | | |
| Registry | Apr 21, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Sep 17, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 7, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | May 8, 2015 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 9, 2015 | Filing of statement of subsidiary company 2012 31038... | ||
| Financials | Mar 16, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 30, 2014 | Oct 28, 2014 | Other filings | |
| Financials | Oct 24, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 20, 2013 | Nov 19, 2013 | Other filings | |
| Registry | Nov 19, 2013 | Nov 18, 2013 | Other filings 31038... | |
| Financials | Sep 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 10, 2012 | Filing of statement of subsidiary company 2012 31038... | ||
| Financials | Aug 24, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 27, 2009 | Jul 23, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2009 | Jul 23, 2009 | Appointment of a woman | |
| Financials | Jul 24, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 13, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 20, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 17, 2007 | Mergers and splits | | |
| Registry | Feb 28, 2007 | Mergers and splits 31038... | | |
| Financials | Jul 14, 2006 | Filing of statement of subsidiary company 2006 |
