Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61771155 |
| Universal Entity Code | 4585-4358-6877-4101 |
| Record last updated | Saturday, January 4, 2025 1:14:25 PM UTC |
| Official Address | Weg En Bos, 11 Bergschenhoek There are 38 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661DG |
| Sector | Advice in the field of management and business operations (no public relations and organisational consultancy firms) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 63036... | | |
| Registry | May 17, 2022 | Apr 21, 2022 | Resignation of one Trustee | |
| Registry | May 17, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | Apr 21, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | May 17, 2022 | Apr 21, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 16, 2022 | May 11, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | May 13, 2022 | Amended statutes | |
| Registry | May 12, 2022 | Change of name | | |
| Registry | May 12, 2022 | Apr 21, 2022 | Resignation of one Director | |
| Registry | May 12, 2022 | Apr 21, 2022 | Resignation of one Director 63036... | |
| Registry | May 12, 2022 | Apr 21, 2022 | Change of power-of-attorney of director | |
| Registry | May 12, 2022 | Strike off | ||
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a man as Director | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 63036... | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Appointment of a person as Trustee 61771... | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Appointment of a person as Director 61771... | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Resignation of one Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 63036... | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 63036... | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Amended statutes | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2016 | Amended statutes | ||
| Registry | Jul 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2015 | Nov 19, 2015 | Appointment of a person as Director | |
| Registry | Nov 24, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Trustee 63036... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Trustee 63036... | |
| Registry | Nov 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Trustee | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Trustee 63036... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a person as Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a person as Director 63036... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a person as Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Modification of paid-up capital | ||
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a person as Trustee | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a person as Trustee 63036... | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Appointment of a person as Director | ||
| Registry | Apr 3, 2015 | Appointment of a person as Director 63036... | ||
| Registry | Apr 3, 2015 | Incorporation of company | ||
| Registry | Dec 19, 2014 | Change of name | ||
| Registry | Nov 21, 2014 | Modification of paid-up capital | ||
| Registry | Nov 21, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Resignation of one Director 61771... | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Appointment of a person as Director | |
| Registry | Oct 30, 2014 | Appointment of a person as Director 61771... | ||
| Registry | Oct 30, 2014 | Incorporation of company | ||
| Registry | Oct 29, 2014 | Appointment of a person as Director | |
