Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64751309 |
| Universal Entity Code | 2633-9317-7551-7470 |
| Record last updated | Saturday, November 4, 2023 12:33:21 AM UTC |
| Official Address | Waaldijk 27 Dreumel There are 24 companies registered at this street |
| Postal Code | 6621KH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Appointment of a person as Director | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Resignation of a woman | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Change of name, headquarters and legal form | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Dec 17, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 5, 2021 | Dec 17, 2020 | Resignation of one Trustee | |
| Registry | Jan 5, 2021 | Change of name | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Aug 23, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Aug 23, 2019 | May 1, 2019 | Appointment of a person as Trustee | |
| Registry | Aug 7, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Aug 7, 2019 | Jan 1, 2019 | Resignation of one Commissioner 64751... | |
| Registry | Aug 7, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | May 22, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 16, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Registry | Nov 16, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Jun 28, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2017 | Dec 4, 2017 | Two appointments: a person and a man | |
| Registry | Dec 5, 2017 | Dec 4, 2017 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Modification of paid-up capital | ||
| Registry | Jan 14, 2016 | Jan 7, 2016 | Resignation of one Commissioner | |
| Registry | Dec 16, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 16, 2015 | Appointment of a person as Commissioner | ||
| Registry | Dec 16, 2015 | Appointment of a person as Director | ||
| Registry | Dec 16, 2015 | Incorporation of company |
