Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06053895 |
| Universal Entity Code | 9989-3790-0388-7721 |
| Record last updated | Wednesday, April 19, 2023 11:56:57 PM UTC |
| Official Address | Noordhoek 37 Gemeente Papendrecht There are 7 companies registered at this street |
| Postal Code | 3351LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 20, 2023 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Mergers and splits | | |
| Registry | May 2, 2022 | Mergers and splits 6053... | | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2022 | Mar 6, 2022 | Appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Mergers and splits | | |
| Registry | Sep 30, 2014 | Mergers and splits 6053... | | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 6, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Change of power-of-attorney of director 6053... | |
| Registry | Jan 6, 2011 | Amended statutes | ||
| Financials | Oct 21, 2010 | Special situation of financial statement | ||
| Registry | Oct 18, 2010 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2009 | Jun 11, 2009 | Appointment of a person as Director | |
| Registry | Jul 2, 2009 | Jun 18, 2009 | Change of name, headquarters and legal form | |
| Registry | Jul 2, 2009 | Jun 11, 2009 | Resignation of one Director | |
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
