Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56416814 |
| Universal Entity Code | 5591-3482-7266-9947 |
| Record last updated | Tuesday, May 2, 2023 1:37:43 AM UTC |
| Official Address | Stadhuisplein Kamer Terneuzen |
| Locality | Terneuzen |
| Region | Gemeente Terneuzen, Provincie Zeeland |
| Postal Code | 4531GZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2023 | Feb 24, 2023 | Amended statutes | |
| Registry | Feb 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | May 9, 2022 | Jan 1, 2022 | Resignation of one Director 56416... | |
| Registry | Apr 29, 2022 | Modification of paid-up capital | ||
| Registry | Apr 27, 2022 | Apr 26, 2022 | Amended statutes | |
| Registry | Apr 27, 2022 | Modification of paid-up capital | ||
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 56416... | | |
| Registry | May 24, 2021 | May 21, 2021 | Change of name, headquarters and legal form | |
| Financials | Mar 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2017 | Headquarters change | | |
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2016 | Modification of subscribed and paid-up capital 56416... | ||
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a woman | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a person as Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director 56416... | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director 56416... | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Amended statutes | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a person as Director | |
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a person as Director 56416... | |
| Registry | Nov 7, 2013 | Amended statutes | ||
| Registry | Nov 5, 2013 | Nov 4, 2013 | Other filings | |
| Registry | Nov 8, 2012 | Appointment of a person as Director | ||
| Registry | Nov 8, 2012 | Appointment of a person as Director 56416... | ||
| Registry | Nov 8, 2012 | Incorporation of company |
