Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59275022 |
| Universal Entity Code | 3535-6149-5472-4499 |
| Record last updated | Thursday, March 9, 2023 10:32:18 AM UTC |
| Official Address | Suikersilo-Oost 17 Halfweg There are 134 companies registered at this street |
| Locality | Halfweg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1165MS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Liquidator | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 22, 2021 | Other filings | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Dissolution by decision of the general meeting | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 2, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Nov 2, 2015 | Appointment of a woman | |
| Registry | Nov 13, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2014 | Mar 7, 2014 | Resignation of 2 people: one Director | |
| Registry | Dec 13, 2013 | Modification of paid-up capital | ||
| Registry | Nov 22, 2013 | Appointment of a man as Director | ||
| Registry | Nov 22, 2013 | Appointment of a man as Director 59275... | ||
| Registry | Nov 22, 2013 | Appointment of a woman | ||
| Registry | Nov 22, 2013 | Incorporation of company |
