Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59255196 |
| Universal Entity Code | 0742-5289-7183-2886 |
| Record last updated | Tuesday, December 12, 2023 2:29:30 AM UTC |
| Official Address | Planthofsweg 77 Almelo There are 45 companies registered at this street |
| Postal Code | 7601PJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Other filings | |
| Registry | Feb 24, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Feb 24, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Dec 31, 2022 | Appointment of a man as Liquidator | |
| Registry | Feb 24, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | Mar 31, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2019 | Sep 30, 2019 | Resignation of one Director 59255... | |
| Registry | Sep 28, 2018 | Change of name | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 2, 2018 | Change of name | | |
| Registry | Jan 31, 2018 | Change of name 59255... | | |
| Registry | Dec 22, 2017 | Dec 7, 2017 | Resignation of one Director | |
| Registry | Oct 2, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 18, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Sep 18, 2015 | Sep 2, 2015 | Three appointments: 3 men | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a person as Director | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Modification of paid-up capital | ||
| Registry | Nov 20, 2013 | Appointment of a man as Director | ||
| Registry | Nov 20, 2013 | Incorporation of company |
