Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 74270338 |
| Universal Entity Code | 3967-9592-9092-5543 |
| Record last updated | Thursday, June 29, 2023 1:19:59 AM UTC |
| Official Address | Bijlestaal a 54 Broek Op Langedijk There are 16 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1721PW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | Apr 12, 2023 | Change of power-of-attorney of director | |
| Registry | May 8, 2023 | Apr 17, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2023 | Apr 12, 2023 | Resignation of one Commissioner | |
| Registry | Apr 14, 2023 | Apr 12, 2023 | Amended statutes | |
| Registry | Nov 4, 2022 | Apr 16, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Jan 21, 2021 | Resignation of one Commissioner | |
| Registry | Feb 3, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2020 | Modification of subscribed and paid-up capital 74270... | ||
| Registry | Jun 23, 2020 | Apr 15, 2020 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a man as Commissioner 74270... | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a man as Director 74270... | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Incorporation of company |
