Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62032461 |
| Universal Entity Code | 8233-5698-0890-2302 |
| Record last updated | Tuesday, October 3, 2023 8:52:50 AM UTC |
| Postal Code | 2289DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Nov 25, 2022 | Mergers and splits | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Jul 5, 2022 | Filing of consolidated financial statement datum deponering: 05-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Feb 3, 2021 | Jan 30, 2021 | Filing of consolidated financial statement datum deponering: 30-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2020 | Apr 26, 2020 | Filing of consolidated financial statement datum deponering: 26-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Change of name, headquarters and legal form | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 8, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Mar 21, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Resignation of one Director 62032... | |
| Financials | Jul 15, 2016 | Jul 13, 2016 | Filing of consolidated financial statement datum deponering: 13-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | Change of name | | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of a woman | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Modification of paid-up capital | ||
| Registry | Dec 8, 2014 | Appointment of a woman | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director 62032... | ||
| Registry | Dec 8, 2014 | Incorporation of company |
