Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66116058 |
| Universal Entity Code | 6954-4210-0567-1799 |
| Record last updated | Monday, June 26, 2023 11:38:37 PM UTC |
| Official Address | Groeneweg De Hem There are 17 companies registered at this street |
| Postal Code | 1607MK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Dec 28, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2023 | Dec 28, 2022 | Change of power-of-attorney of director | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Registry | Nov 20, 2020 | Oct 21, 2020 | Appointment of a woman | |
| Registry | Nov 20, 2020 | Sep 3, 2020 | Resignation of one Director | |
| Financials | Oct 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Nov 19, 2019 | Resignation of a woman | |
| Registry | Jul 19, 2019 | Apr 18, 2019 | Appointment of a man as Director | |
| Registry | Jul 19, 2019 | Apr 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 25, 2019 | Jun 21, 2019 | Change of name, headquarters and legal form | |
| Registry | Jun 19, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Mar 28, 2019 | Resignation of one Director 66116... | |
| Financials | Mar 26, 2019 | Filing of financial statement 2016 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 12, 2018 | Jan 11, 2018 | Appointment of a person as Director | |
| Registry | Jan 11, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Nov 17, 2017 | May 31, 2017 | Resignation of one Director 66116... | |
| Registry | Aug 28, 2017 | Jan 11, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 2, 2017 | Jul 31, 2017 | Amended statutes | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a person as Director | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a person as Director 66116... | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a person as Director | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a man as Director 66116... | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Appointment of a woman | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Resignation of one Director | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Amended statutes | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2016 | ||
| Registry | May 30, 2016 | Appointment of a person as Director | ||
| Registry | May 30, 2016 | Incorporation of company |
