Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60598425 |
| Universal Entity Code | 9069-2835-1845-0429 |
| Record last updated | Thursday, March 25, 2021 12:22:28 AM UTC |
| Official Address | Burg Van Der Willigenln 50 Hoofddorp There are 10 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132TW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 12, 2021 | Appointment of a person as Director | |
| Registry | Mar 17, 2021 | Mar 12, 2021 | Resignation of a woman | |
| Registry | Mar 17, 2021 | Mar 12, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Dec 23, 2020 | Resignation of one Commissioner | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Resignation of one Commissioner | |
| Registry | Nov 26, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | Jun 10, 2020 | Resignation of one Commissioner | |
| Registry | May 7, 2020 | May 4, 2020 | Appointment of a man as Commissioner | |
| Registry | May 7, 2020 | May 4, 2020 | Resignation of one Commissioner | |
| Registry | May 1, 2020 | Apr 21, 2020 | Change of power-of-attorney of director | |
| Registry | May 1, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Registry | May 1, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Mar 4, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2020 | Mar 4, 2020 | Resignation of one Commissioner | |
| Registry | Apr 3, 2020 | Mar 12, 2020 | Resignation of one Trustee | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Jun 29, 2018 | Jun 28, 2018 | Amended statutes | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Oct 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2015 | Oct 30, 2015 | Resignation of one Commissioner | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 4, 2015 | May 12, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Apr 10, 2015 | Mar 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2015 | Mar 25, 2015 | Resignation of one Commissioner | |
| Registry | Mar 18, 2015 | Feb 11, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2015 | Feb 13, 2015 | Resignation of one Director | |
| Registry | Jan 27, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Registry | Jan 27, 2015 | Jan 23, 2015 | Resignation of one Director | |
| Registry | Jan 23, 2015 | Amended statutes | ||
| Registry | Nov 20, 2014 | Nov 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2014 | Jul 8, 2014 | Resignation of one Commissioner | |
| Registry | Nov 17, 2014 | Amended statutes | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Commissioner | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Commissioner 60598... | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Commissioner | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Director 60598... | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 8, 2014 | Change of power-of-attorney of director | |
| Registry | May 8, 2014 | Amended statutes | ||
| Registry | May 5, 2014 | Appointment of a man as Director | ||
| Registry | May 5, 2014 | Incorporation of company |
