Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64494543 |
| Universal Entity Code | 0313-1069-3870-7408 |
| Record last updated | Monday, August 7, 2023 11:46:35 PM UTC |
| Official Address | Sluispolderweg 67 Zaandam There are 172 companies registered at this street |
| Postal Code | 1505HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 7, 2022 | Aug 30, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Aug 14, 2020 | Jul 1, 2020 | Appointment of a woman 64494... | |
| Registry | Aug 4, 2020 | Jul 30, 2020 | Amended statutes | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 26, 2019 | Aug 23, 2019 | Resignation of one Commissioner | |
| Registry | Aug 26, 2019 | Aug 23, 2019 | Resignation of a woman | |
| Registry | Dec 7, 2018 | Nov 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2018 | Nov 15, 2018 | Resignation of one Commissioner | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 25, 2018 | Jun 20, 2018 | Appointment of a man as Commissioner | |
| Registry | May 15, 2018 | May 8, 2018 | Resignation of one Commissioner | |
| Registry | Oct 4, 2017 | Change of name | | |
| Registry | Sep 8, 2017 | Sep 5, 2017 | Appointment of a man as Commissioner | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Appointment of a woman | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Resignation of one Commissioner | |
| Registry | Aug 30, 2016 | Aug 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner 64494... | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jun 29, 2016 | Jun 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2016 | Jun 28, 2016 | Other filings | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Appointment of a man as Commissioner 64494... | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Appointment of a woman | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Resignation of one Director | |
| Registry | Jun 23, 2016 | Amended statutes | ||
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2015 | Modification of paid-up capital | ||
| Registry | Dec 15, 2015 | Amended statutes | ||
| Registry | Nov 6, 2015 | Appointment of a person as Director | ||
| Registry | Nov 6, 2015 | Appointment of a man as Director | ||
| Registry | Nov 6, 2015 | Incorporation of company |
