Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 81072163 |
| Universal Entity Code | 4753-7180-7768-1801 |
| Record last updated | Saturday, December 2, 2023 12:54:19 AM UTC |
| Official Address | Randweg-West 33 Bergschenhoek There are 5 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2662ER |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Appointment of a person as Director | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Incorporation of company | |
| Registry | Dec 22, 2016 | Strike off | ||
| Registry | Sep 5, 2016 | Sep 2, 2016 | Other filings | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 20, 2016 | Mar 8, 2016 | Dissolution by decision of the general meeting | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Appointment of a person as Liquidator | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Appointment of a person | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Resignation of one Director 34279... | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Resignation of one Trustee | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Apr 20, 2016 | Mar 8, 2016 | Appointment of a person as Trustee | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 30, 2014 | Resignation of one Director 34279... | |
| Registry | Jun 18, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Financials | Mar 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Financials | Dec 4, 2013 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 29, 2010 | Sep 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Appointment of a man as Director 34279... | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Appointment of a man as Director 34279... | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Resignation of a woman | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2010 | Change of name | | |
| Registry | Aug 7, 2007 | Incorporation of company | ||
| Registry | Aug 7, 2007 | Appointment of a woman | ||
| Registry | Aug 7, 2007 | Appointment of a man as Director |
