Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62437348 |
| Universal Entity Code | 1521-2076-4140-7740 |
| Record last updated | Tuesday, November 28, 2023 1:04:35 AM UTC |
| Official Address | Venus 35 Heerenveen There are 41 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448CE |
| Website | http://www.econvert.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 8, 2023 | Oct 12, 2023 | Resignation of a woman | |
| Registry | Nov 8, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Modification of paid-up capital | ||
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Modification of subscribed capital | | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a woman | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a man as Director 62437... | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Amended statutes | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 21, 2015 | Appointment of a person as Director | ||
| Registry | Jan 21, 2015 | Appointment of a man as Trustee | ||
| Registry | Jan 21, 2015 | Incorporation of company |
