Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74490133 |
| Universal Entity Code | 0819-9226-4210-5189 |
| Record last updated | Friday, March 14, 2025 5:43:37 PM UTC |
| Official Address | Neumühlen 19 22763 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1017DR |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 6, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Jan 31, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2023 | Modification of paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 18, 2022 | Jul 14, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | Jul 14, 2022 | Resignation of a woman | |
| Registry | Jan 28, 2022 | Jan 14, 2022 | Appointment of a woman | |
| Registry | Jan 28, 2022 | Jan 14, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Change of power-of-attorney of director 74490... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Appointment of a woman | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Dec 3, 2021 | Nov 30, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 12, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2020 | Aug 31, 2020 | Change of power-of-attorney of director 74490... | |
| Registry | Sep 30, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 23, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jul 23, 2020 | Resignation of one Director | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Director 74490... | |
| Registry | Jun 10, 2019 | Apr 19, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Incorporation of company | |
| Registry | Apr 4, 2019 | Appointment of a man as Director | |
