Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69553068 |
| Universal Entity Code | 7539-5243-9729-2540 |
| Record last updated | Thursday, September 14, 2023 11:11:52 PM UTC |
| Official Address | Archimedesweg 30 Leiden There are 52 companies registered at this street |
| Postal Code | 2333CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Strike off | ||
| Registry | Jul 5, 2023 | Jul 4, 2023 | Other filings | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of a woman | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 23, 2023 | Feb 21, 2023 | Filing of consolidated financial statement datum deponering: 21-02-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Resignation of one Director 69553... | |
| Financials | Oct 25, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2018 | Modification of paid-up capital | ||
| Registry | Sep 13, 2017 | Sep 11, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Appointment of a man as Director | ||
| Registry | Sep 8, 2017 | Appointment of a man as Director 69553... | ||
| Registry | Sep 8, 2017 | Incorporation of company |
