Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27326382 |
| Universal Entity Code | 7662-1898-2223-7564 |
| Record last updated | Thursday, December 15, 2022 12:59:32 AM UTC |
| Official Address | Kennedyplein a Gemeente Nieuwkoop There are 5 companies registered at this street |
| Locality | Gemeente Nieuwkoop |
| Region | Provincie Zuid-Holland |
| Postal Code | 2421EN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2022 | Oct 3, 2022 | Strike off | |
| Registry | Oct 4, 2022 | Mergers and splits | | |
| Registry | May 3, 2022 | Mergers and splits 27326... | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of one Commissioner 27326... | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Change of name, headquarters and legal form | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Appointment of a person as Director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Resignation of a woman | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Amended statutes | |
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 4, 2015 | Resignation of one Commissioner | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Appointment of a woman | |
| Registry | Jan 12, 2015 | Jan 6, 2015 | Resignation of one Director | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 24, 2014 | Feb 28, 2014 | Appointment of a person as Director | |
| Registry | Mar 24, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Apr 22, 2013 | Appointment of a person as Commissioner | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Resignation of one Commissioner | |
| Registry | Mar 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2013 | Amended statutes | ||
| Registry | Oct 8, 2012 | Sep 11, 2012 | Two appointments: 2 men | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2011 | Mar 9, 2011 | Appointment of a person as Director | |
| Registry | Apr 7, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Mar 11, 2009 | Appointment of a person as Director | |
| Registry | Jul 24, 2009 | Mar 11, 2009 | Resignation of a woman | |
| Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Appointment of a man as Commissioner | ||
| Registry | Sep 23, 2008 | Appointment of a man as Commissioner 27326... | ||
| Registry | Sep 23, 2008 | Appointment of a woman | ||
| Registry | Sep 23, 2008 | Incorporation of company |
