Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65171144 |
| Universal Entity Code | 6625-1262-2871-1488 |
| Record last updated | Thursday, August 24, 2023 11:21:45 PM UTC |
| Official Address | Verloren Van Themaatweg a Gemeente Borne |
| Postal Code | 6121RG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 8, 2021 | Change of name | | |
| Registry | Sep 17, 2020 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2020 | Aug 31, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Aug 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a woman | |
| Registry | May 3, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | Apr 30, 2019 | Appointment of a person as Director | |
| Registry | May 3, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | Apr 30, 2019 | Amended statutes | |
| Registry | Jun 12, 2018 | Modification of paid-up capital | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 23, 2016 | Feb 22, 2016 | Appointment of a person as Commissioner | |
| Registry | Feb 23, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 23, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Feb 22, 2016 | Headquarters change | | |
| Registry | Jan 27, 2016 | Appointment of a person as Director | ||
| Registry | Jan 27, 2016 | Incorporation of company |
