Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39081506 |
| Universal Entity Code | 2000-8630-9633-3065 |
| Record last updated | Thursday, September 28, 2023 12:22:08 AM UTC |
| Official Address | Thorbeckelaan 91 Voorthuizen There are 47 companies registered at this street |
| Locality | Voorthuizen |
| Region | Gemeente Barneveld, Provincie Gelderland |
| Postal Code | 3771ED |
| Website | http://www.significant.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 8, 2023 | Resignation of a woman | |
| Registry | Jun 13, 2023 | May 1, 2023 | Three appointments: a woman and 2 men | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2020 | Mar 17, 2020 | Resignation of one Trustee | |
| Registry | Apr 7, 2020 | Mar 17, 2020 | Resignation of a woman | |
| Registry | Jun 4, 2019 | Jun 3, 2019 | Change of name, headquarters and legal form | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Mar 1, 2018 | Appointment of a person as Director | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director 39081... | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director 39081... | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director 39081... | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Amended statutes | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 6, 2015 | Jan 1, 2015 | Appointment of a person as Director 39081... | |
| Registry | Jan 6, 2015 | Jan 2, 2015 | Amended statutes | |
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital 39081... | ||
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | May 14, 2013 | Jan 18, 2013 | Appointment of a person as Director | |
| Financials | Mar 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2013 | Amended statutes | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2011 | Jul 25, 2011 | Resignation of one Trustee | |
| Registry | Mar 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2010 | Jan 4, 2009 | Appointment of a person as Director | |
| Financials | Mar 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 14, 2008 | Modification of paid-up capital | ||
| Registry | Mar 14, 2008 | Headquarters change | | |
| Registry | Mar 14, 2008 | Mar 13, 2008 | Appointment of a person as Director | |
| Registry | Mar 14, 2008 | Mar 13, 2008 | Appointment of a person as Director 39081... | |
| Registry | Mar 14, 2008 | Feb 21, 2008 | Resignation of one Director | |
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 |
