Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59104058 |
| Universal Entity Code | 6689-9584-1244-7359 |
| Record last updated | Tuesday, July 4, 2023 12:56:19 AM UTC |
| Official Address | Eikenlaan 237 Alphen AAn Den Rijn There are 56 companies registered at this street |
| Postal Code | 2404BP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 13, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | May 22, 2023 | Appointment of a man as Director 59104... | |
| Registry | May 31, 2023 | May 30, 2023 | Resignation of one Director | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Appointment of a man as Commissioner 34197... | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Resignation of one Commissioner | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Resignation of one Commissioner 34197... | |
| Registry | Dec 14, 2021 | Dec 9, 2021 | Resignation of one Commissioner | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Mar 16, 2020 | Feb 18, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Resignation of one Commissioner | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Resignation of one Commissioner 34197... | |
| Registry | Jan 17, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2018 | Jan 26, 2018 | Change of power-of-attorney of director 34197... | |
| Registry | Mar 29, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2018 | Mar 1, 2018 | Resignation of one Trustee 34197... | |
| Registry | Mar 29, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2018 | Mar 1, 2018 | Resignation of one Trustee 34197... | |
| Registry | Mar 29, 2018 | Jan 26, 2018 | Resignation of one Commissioner | |
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Dec 15, 2017 | Amended statutes | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Appointment of a man as Director | |
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2016 | Feb 19, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Resignation of one Commissioner | |
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 22, 2014 | Mergers and splits | | |
| Registry | Jul 1, 2014 | Mergers and splits 34197... | | |
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Mar 20, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2014 | Mar 20, 2014 | Resignation of one Commissioner | |
| Registry | Jan 14, 2014 | Oct 31, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2014 | Oct 31, 2013 | Appointment of a man as Trustee 34197... | |
| Registry | Jan 14, 2014 | Oct 31, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2014 | Oct 31, 2013 | Appointment of a man as Trustee 34197... | |
| Registry | Dec 18, 2013 | Modification of paid-up capital | ||
| Registry | Oct 31, 2013 | Appointment of a man as Commissioner | ||
| Registry | Oct 31, 2013 | Appointment of a man as Commissioner 34197... | ||
| Registry | Oct 31, 2013 | Appointment of a person as Commissioner | ||
| Registry | Oct 31, 2013 | Appointment of a man as Director | ||
| Registry | Oct 31, 2013 | Incorporation of company | ||
| Registry | Oct 26, 2012 | Strike off | ||
| Registry | Oct 26, 2012 | Dissolution by the registry | ||
| Registry | Aug 14, 2012 | Dissolution by the registry 34197... |
