Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63904020 |
| Universal Entity Code | 1037-6592-6866-0602 |
| Record last updated | Monday, October 9, 2023 11:44:56 PM UTC |
| Official Address | Gildenstraat 36 Leerdam There are 35 companies registered at this street |
| Locality | Leerdam |
| Region | Vijfheerenlanden, Provincie Utrecht |
| Postal Code | 4143HS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a person as Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Amended statutes | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Registry | Sep 14, 2023 | Sep 4, 2023 | Change of power-of-attorney of director | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 4, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 15, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 15, 2019 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 23, 2018 | Resignation of one Director 63904... | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Financials | Mar 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 13, 2015 | Appointment of a man as Director | ||
| Registry | Aug 13, 2015 | Appointment of a man as Director 63904... | ||
| Registry | Aug 13, 2015 | Incorporation of company |
