Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61835110 |
| Universal Entity Code | 3164-4983-0271-6809 |
| Record last updated | Tuesday, November 22, 2022 12:30:20 AM UTC |
| Official Address | Kooiweg 40 Hoogerheide There are 40 companies registered at this street |
| Locality | Hoogerheide |
| Region | Gemeente Woensdrecht, Provincie Noord-Brabant |
| Postal Code | 4631SZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2022 | Sep 27, 2022 | Appointment of a woman | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Dec 13, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2021 | Dec 13, 2021 | Change of power-of-attorney of director 61835... | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2018 | Change of name | | |
| Registry | Jun 8, 2018 | Jun 6, 2018 | Amended statutes | |
| Registry | Jun 4, 2018 | May 31, 2018 | Appointment of a person as Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Change of power-of-attorney of director | |
| Registry | May 30, 2018 | May 28, 2018 | Change of power-of-attorney of director 61835... | |
| Registry | May 30, 2018 | May 28, 2018 | Resignation of one Director | |
| Registry | May 4, 2018 | Modification of paid-up capital | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 21, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 21, 2017 | Aug 1, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2014 | Appointment of a person as Director | ||
| Registry | Nov 10, 2014 | Incorporation of company |
