Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63258722 |
| Global Intermediary ID | 7XVI7B.00017.ME.528 |
| Universal Entity Code | 7866-4457-8030-9679 |
| Record last updated | Tuesday, October 24, 2023 12:00:12 AM UTC |
| Official Address | Safariweg 25 Maarssen There are 55 companies registered at this street |
| Postal Code | 3605MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Amended statutes | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Director | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Director 63258... | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of a woman | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Director | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Feb 20, 2020 | Feb 5, 2020 | Resignation of one Director | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Mar 14, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Mar 14, 2019 | Amended statutes | |
| Registry | Mar 18, 2019 | Mar 14, 2019 | Resignation of one Director | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Jan 17, 2017 | Amended statutes | |
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2016 | May 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | May 17, 2016 | Appointment of a man as Director 63258... | |
| Registry | Oct 27, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Aug 24, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2015 | Modification of subscribed and paid-up capital 63258... | ||
| Registry | Aug 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2015 | Modification of subscribed and paid-up capital 63258... | ||
| Registry | Jun 10, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | May 28, 2015 | Appointment of a man as Director 63258... | |
| Registry | Jun 10, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | May 28, 2015 | Resignation of a woman | |
| Registry | Jun 10, 2015 | May 28, 2015 | Resignation of one Director | |
| Registry | Jun 10, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 7, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Appointment of a woman | ||
| Registry | May 7, 2015 | Appointment of a man as Director | ||
| Registry | May 7, 2015 | Appointment of a man as Director 63258... | ||
| Registry | May 7, 2015 | Incorporation of company |
