Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64081214 |
| Universal Entity Code | 0813-4134-1150-2827 |
| Record last updated | Tuesday, October 17, 2023 1:07:52 AM UTC |
| Official Address | Oostermaat Borne There are 47 companies registered at this street |
| Postal Code | 7623CS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 13, 2023 | Appointment of a person as Director | |
| Registry | Oct 17, 2023 | Oct 13, 2023 | Resignation of one Director | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Feb 15, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 5, 2022 | Jan 15, 2022 | Resignation of one Commissioner | |
| Registry | Feb 11, 2022 | Jan 24, 2022 | Appointment of a man as Director | |
| Registry | Feb 11, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Nov 1, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Incorporation of company | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Change of name | | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Sep 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2016 | Aug 11, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2015 | Appointment of a person as Director | ||
| Registry | Sep 10, 2015 | Incorporation of company |
