Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30141061 |
| Universal Entity Code | 8565-1027-1657-7132 |
| Record last updated | Thursday, December 19, 2024 9:41:22 AM UTC |
| Official Address | Wiltonstraat, 41 Veenendaal There are 27 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3905KW |
| Website | http://www.rogan-delft.com |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Nov 17, 2022 | Resignation of one Director | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 30, 2021 | Jul 9, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2021 | Jul 9, 2021 | Change of power-of-attorney of director 30141... | |
| Registry | Jul 16, 2021 | Change of name | | |
| Registry | Jun 23, 2020 | Jun 19, 2020 | Appointment of a woman | |
| Registry | Mar 17, 2020 | Dec 6, 2019 | Appointment of a man as Director | |
| Registry | Feb 17, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 31, 2020 | Dec 2, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2020 | Dec 2, 2019 | Resignation of one Trustee 30141... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 2, 2018 | Appointment of a person as Director | |
| Registry | Oct 8, 2018 | Oct 2, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2017 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 4, 2016 | Jan 1, 2016 | Resignation of 2 people: one Trustee | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 8, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2012 | Appointment of a person as Director | ||
| Registry | Feb 1, 2012 | Amended statutes | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 10, 2011 | Amended statutes | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Dec 18, 2009 | Two appointments: 2 men | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 22, 2006 | Aug 15, 2006 | Resignation of one Commissioner | |
| Financials | Mar 29, 2006 | Filing of financial statement 2004 |
