Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63980665 |
| Universal Entity Code | 8299-8555-9630-1115 |
| Record last updated | Wednesday, October 4, 2023 11:57:21 PM UTC |
| Official Address | St. Annastraat 265 Nijmegen There are 276 companies registered at this street |
| Postal Code | 6525GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Oct 3, 2023 | Strike off | |
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Financials | Jul 28, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 28, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 28, 2023 | Mergers and splits | | |
| Financials | Jan 5, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 8, 2021 | Apr 7, 2021 | Amended statutes | |
| Financials | Mar 17, 2021 | Feb 26, 2021 | Filing of consolidated financial statement datum deponering: 26-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Dec 23, 2016 | Special situation of financial statement | ||
| Registry | May 5, 2016 | May 3, 2016 | Appointment of a woman | |
| Registry | Mar 24, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Oct 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2015 | Modification of paid-up capital | ||
| Registry | Sep 30, 2015 | Sep 29, 2015 | Appointment of a man as Director | |
| Registry | Sep 30, 2015 | Sep 29, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2015 | Amended statutes | ||
| Registry | Aug 27, 2015 | Appointment of a man as Director | ||
| Registry | Aug 27, 2015 | Incorporation of company |
