Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 61676268 |
Universal Entity Code | 1173-2446-6813-7025 |
Record last updated | Monday, July 4, 2022 11:21:51 PM UTC |
Official Address | Korenmaat a 12 Gemeente Assen There are 5 companies registered at this street |
Locality | Gemeente Assen |
Region | Provincie Drenthe |
Postal Code | 9405TJ |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2022 | Change of name | ||
Registry | Jan 14, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Jan 6, 2022 | Mergers and splits | ||
Registry | Jan 6, 2022 | Dec 30, 2021 | Appointment of a person as Director | |
Registry | Jan 6, 2022 | Dec 30, 2021 | Resignation of one Director | |
Registry | Jan 6, 2022 | Jan 5, 2022 | Strike off | |
Registry | Nov 26, 2021 | Mergers and splits | ||
Financials | Aug 20, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 18, 2021 | Change of name | ||
Registry | Feb 16, 2021 | Feb 12, 2021 | Appointment of a person as Director | |
Registry | Feb 16, 2021 | Feb 12, 2021 | Resignation of one Director | |
Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 27, 2018 | Jun 26, 2018 | Change of name, headquarters and legal form | |
Registry | Jun 27, 2018 | Appointment of a person as Director | ||
Registry | Jun 27, 2018 | Incorporation of company | ||
Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of one Director | |
Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 29, 2015 | Sep 23, 2015 | Resignation of one Trustee | |
Registry | Nov 28, 2014 | Nov 26, 2014 | Resignation of one Director | |
Registry | Nov 28, 2014 | Nov 26, 2014 | Change of power-of-attorney of director | |
Registry | Oct 27, 2014 | Oct 23, 2014 | Appointment of a man as Director | |
Registry | Oct 27, 2014 | Oct 23, 2014 | Change of power-of-attorney of director | |
Registry | Oct 27, 2014 | Oct 23, 2014 | Appointment of a man as Trustee | |
Registry | Oct 16, 2014 | Appointment of a person as Director | ||
Registry | Oct 16, 2014 | Incorporation of company |