Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64001083 |
| Universal Entity Code | 4940-3317-6679-2146 |
| Record last updated | Sunday, June 12, 2022 3:06:41 AM UTC |
| Official Address | Coltbaan b 23 Nieuwegein There are 2 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439NG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 9, 2022 | Apr 12, 2022 | Appointment of a person as Liquidator | |
| Registry | May 9, 2022 | Apr 12, 2022 | Dissolution by decision of the general meeting | |
| Financials | Apr 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Apr 30, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | Apr 30, 2018 | Apr 26, 2018 | Appointment of a man as Director 64001... | |
| Registry | Apr 30, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Jun 24, 2017 | Change of power-of-attorney of director | |
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 1, 2015 | Modification of paid-up capital | ||
| Registry | Aug 31, 2015 | Appointment of a person as Director | ||
| Registry | Aug 31, 2015 | Appointment of a person as Director 64001... | ||
| Registry | Aug 31, 2015 | Incorporation of company |
