Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51098105 |
| Universal Entity Code | 1796-9645-5510-2900 |
| Record last updated | Wednesday, January 19, 2022 12:10:29 AM UTC |
| Official Address | Leeuwenhoekweg 58 Bergschenhoek There are 99 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661DD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Appointment of a person as Director | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Trustee | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Trustee 51098... | |
| Registry | Apr 15, 2019 | Apr 4, 2019 | Two appointments: 2 companies | |
| Registry | Apr 15, 2019 | Apr 4, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2019 | Apr 4, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2019 | Headquarters change | | |
| Financials | Mar 13, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 21, 2010 | Appointment of a person as Director | ||
| Registry | Oct 21, 2010 | Incorporation of company |
