Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 65507460 |
Universal Entity Code | 0905-8018-2931-3779 |
Record last updated | Thursday, January 12, 2023 12:34:11 AM UTC |
Official Address | Dolderseweg b Huis Ter Heide There are 17 companies registered at this street |
Postal Code | 3712BP |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 11, 2023 | Declaration of consent to file annual accounts to parent company | ||
Registry | Jul 25, 2022 | Jul 21, 2022 | Resignation of one Director | |
Registry | Jun 15, 2022 | Jun 2, 2022 | Appointment of a man as Director | |
Registry | Jun 15, 2022 | Jun 2, 2022 | Resignation of one Director | |
Registry | Jun 15, 2022 | Jun 2, 2022 | Amended statutes | |
Registry | Jun 15, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
Registry | May 2, 2022 | Apr 28, 2022 | Resignation of one Director | |
Registry | May 2, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
Financials | Mar 24, 2022 | Filing of financial statement 2021 | ||
Registry | Mar 16, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
Registry | Jan 26, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Oct 13, 2021 | Modification of subscribed and paid-up capital 65507... | ||
Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Mar 5, 2021 | Modification of subscribed and paid-up capital 65507... | ||
Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Dec 8, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 25, 2020 | Modification of subscribed and paid-up capital | ||
Registry | May 6, 2020 | Modification of subscribed and paid-up capital 65507... | ||
Financials | Jan 22, 2020 | Filing of financial statement 2018 | ||
Registry | Jan 9, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Nov 4, 2019 | Modification of subscribed and paid-up capital 65507... | ||
Registry | Oct 25, 2019 | Oct 15, 2019 | Change of power-of-attorney of director | |
Registry | May 20, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Mar 15, 2019 | Modification of subscribed and paid-up capital 65507... | ||
Registry | Feb 11, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Feb 4, 2019 | Jan 31, 2019 | Change of power-of-attorney of director | |
Registry | Feb 4, 2019 | Jan 31, 2019 | Resignation of one Director | |
Registry | Aug 9, 2018 | May 11, 2018 | Appointment of a man as Director | |
Registry | May 21, 2018 | May 11, 2018 | Two appointments: 2 men | |
Registry | May 21, 2018 | May 11, 2018 | Two appointments: a man and a person | |
Registry | May 21, 2018 | May 11, 2018 | Appointment of a man as Director | |
Registry | May 21, 2018 | Modification of subscribed and paid-up capital | ||
Registry | May 21, 2018 | May 11, 2018 | Resignation of one Director | |
Registry | May 17, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Apr 20, 2018 | Modification of paid-up capital | ||
Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
Registry | Feb 10, 2017 | Feb 9, 2017 | Amended statutes | |
Registry | Jun 10, 2016 | Amended statutes 65507... | ||
Registry | Mar 8, 2016 | Appointment of a man as Director | ||
Registry | Mar 8, 2016 | Appointment of a man as Director 65507... | ||
Registry | Mar 8, 2016 | Appointment of a person as Director | ||
Registry | Mar 8, 2016 | Incorporation of company |