Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50716158 |
| Universal Entity Code | 2322-0289-4852-1852 |
| Record last updated | Thursday, December 22, 2022 2:43:09 AM UTC |
| Official Address | Hoogewaard, 191 Koudekerk AAn Den Rijn There are 80 companies registered at this street |
| Locality | Koudekerk AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2396AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Nov 29, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2021 | Special situation of financial statement | ||
| Financials | Aug 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Other filings | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Commissioner 50716... | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Amended statutes | |
| Registry | Dec 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2018 | Appointment of a person as Director | ||
| Registry | Oct 10, 2018 | May 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2018 | Aug 28, 2018 | Resignation of one Commissioner | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a man as Commissioner 50716... | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of one Commissioner | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 6, 2017 | Mar 3, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2017 | Mar 3, 2017 | Appointment of a man as Commissioner 50716... | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Other filings | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 18, 2015 | Dec 16, 2015 | Resignation of one Commissioner | |
| Registry | Dec 18, 2015 | Dec 16, 2015 | Resignation of one Commissioner 50716... | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Nov 3, 2015 | Oct 28, 2015 | Resignation of one Director 50716... | |
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 7, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2015 | Oct 7, 2015 | Appointment of a man as Commissioner 50716... | |
| Registry | Oct 30, 2015 | Oct 7, 2015 | Resignation of one Commissioner | |
| Registry | Oct 30, 2015 | Oct 7, 2015 | Resignation of one Commissioner 50716... | |
| Registry | Oct 29, 2015 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | May 3, 2015 | Appointment of a man as Director 50716... | |
| Registry | May 5, 2015 | May 3, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Resignation of one Director 50716... | |
| Registry | Apr 9, 2015 | Apr 7, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2015 | Amended statutes | ||
| Registry | Mar 3, 2015 | Dec 18, 2014 | Resignation of one Commissioner | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital 50716... | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | Apr 29, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2013 | Modification of subscribed and paid-up capital 50716... | ||
| Registry | Mar 26, 2013 | Amended statutes | ||
| Registry | Oct 3, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 3, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 1, 2011 | Appointment of a man as Director 50716... | |
| Registry | Apr 28, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Nov 23, 2010 | Nov 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2010 | Nov 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2010 | Amended statutes | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Incorporation of company | ||
| Registry | Aug 31, 2010 | Appointment of a person as Director | |
