Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63913127 |
| Universal Entity Code | 1359-9825-5417-5787 |
| Record last updated | Saturday, December 2, 2023 1:18:42 AM UTC |
| Official Address | Conservenweg 30 Roelofarendsveen There are 23 companies registered at this street |
| Locality | Roelofarendsveen |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2371DT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Change of name, headquarters and legal form | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 19, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 19, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 20, 2019 | Sep 5, 2018 | Appointment of a woman | |
| Registry | Feb 20, 2019 | Sep 5, 2018 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Registry | Oct 17, 2017 | Oct 16, 2017 | Appointment of a person as Director | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 19, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 19, 2016 | Sep 30, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2015 | Modification of paid-up capital | ||
| Registry | Aug 19, 2015 | Aug 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2015 | Appointment of a person as Director | ||
| Registry | Aug 17, 2015 | Incorporation of company |
