Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 74270338 |
Universal Entity Code | 3967-9592-9092-5543 |
Record last updated | Sunday, May 11, 2025 4:33:15 AM UTC |
Official Address | Bijlestaal 54 Broek Op Langedijk
There are 29 companies registered at this street
|
Locality | Broek Op Langedijk |
Region | Gemeente Langedijk, Provincie Noord-Holland |
Postal Code | 1721PW |
Sector | Technical research and development work |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
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 | Apr 12, 2023 | Resignation of one Commissioner | |
Registry | Apr 14, 2023 | Apr 12, 2023 | Amended statutes | |
Registry | Apr 13, 2023 | Modification of subscribed and paid-up capital | ||
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 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 | |
Registry | Mar 14, 2019 | Appointment of a man as Commissioner |