Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 31036285 |
| Universal Entity Code | 9552-6170-6431-8088 |
| Record last updated | Saturday, December 9, 2023 1:06:42 AM UTC |
| Official Address | Amsterdamseweg a 47 Amersfoort There are 12 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3812RP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 5, 2023 | Amended statutes | |
| Registry | Dec 8, 2023 | Mergers and splits | | |
| Registry | Oct 23, 2023 | Mergers and splits 31036... | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 31036... | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Strike off | ||
| Registry | Oct 5, 2016 | Sep 30, 2016 | Dissolution by decision of the general meeting | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2015 31036... | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Mergers and splits | | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Jul 14, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2015 | Jul 10, 2015 | Resignation of one Director 31036... | |
| Registry | Jul 14, 2015 | Jul 10, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2015 | Amended statutes | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 31036... | ||
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 13, 2014 | Oct 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Oct 6, 2014 | Resignation of one Director | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2013 | Dec 16, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Resignation of one Director | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 12, 2013 | Jul 31, 2013 | Appointment of a person as Director | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jun 12, 2013 | Jun 1, 2013 | Resignation of one Director 31036... | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Appointment of a person as Director | ||
| Registry | Aug 16, 2012 | Appointment of a man as Director | ||
| Registry | Aug 16, 2012 | Appointment of a person as Director | ||
| Registry | Aug 16, 2012 | Appointment of a man as Director | ||
| Registry | Aug 16, 2012 | Incorporation of company | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Strike off | ||
| Registry | Jan 6, 2010 | Dec 30, 2009 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 31036... | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 16, 2007 | Mar 13, 2007 | Amended statutes | |
| Registry | Mar 16, 2007 | Modification of paid-up capital | ||
| Financials | Dec 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2005 31036... | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2006 |
