Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 62640631 |
| Universal Entity Code | 2380-9149-0545-6598 |
| Record last updated | Tuesday, December 12, 2023 2:31:07 AM UTC |
| Official Address | Anthony Fokkerstraat 15 Gemeente Oud-Beijerland There are 19 companies registered at this street |
| Locality | Gemeente Oud-Beijerland |
| Region | Hoeksche Waard, Provincie Zuid-Holland |
| Postal Code | 3261LB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Oct 6, 2022 | Resignation of one Director | |
| Registry | Jun 8, 2022 | Modification of paid-up capital | ||
| Registry | Jun 6, 2022 | Jun 2, 2022 | Amended statutes | |
| Registry | Jun 6, 2022 | Jun 2, 2022 | Appointment of a person as Director | |
| Registry | Dec 17, 2021 | Dec 14, 2021 | Appointment of a person as Director 62640... | |
| Registry | Dec 17, 2021 | Dec 14, 2021 | Amended statutes | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2017 | | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2015 | Feb 11, 2015 | Appointment of a person as Director | |
| Registry | Feb 13, 2015 | Appointment of a person as Director 6091... | ||
| Registry | Feb 13, 2015 | Incorporation of company | ||
| Registry | Feb 11, 2015 | Amended statutes | ||
| Registry | Jan 7, 2014 | Jan 6, 2014 | Strike off | |
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 29, 2013 | Mergers and splits | | |
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2012 | Mergers and splits | | |
| Registry | Jul 9, 2012 | Change of name | | |
| Registry | May 29, 2012 | Mergers and splits | | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 22, 2012 | Headquarters change | | |
| Financials | Jan 30, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a person as Director | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of one Commissioner | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of one Commissioner 6091... | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of a woman | |
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2010 | Mar 2, 2010 | Resignation of one Commissioner | |
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 29, 2007 | Modification of paid-up capital | ||
| Financials | May 8, 2007 | Filing of financial statement 2005 |
