Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 62032445 |
| Universal Entity Code | 6946-5776-2186-0870 |
| Record last updated | Thursday, January 23, 2020 9:19:32 PM UTC |
| Official Address | Laan Van Zuid Hoorn, 70 Rijswijk There are 374 companies registered at this street |
| Postal Code | 2289DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2019 | Oct 29, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2019 | Strike off | ||
| 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 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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... | |
| Registry | Jul 20, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Change of name | | |
| 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 | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man 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 | 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 |
