Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63272164 |
| Universal Entity Code | 7108-7008-2917-6236 |
| Record last updated | Tuesday, December 12, 2023 1:18:04 AM UTC |
| Official Address | De Smalle Zijde 45 Veenendaal There are 66 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3903LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 7, 2023 | Appointment of a person as Director | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Incorporation of company | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 26, 2021 | Feb 24, 2021 | Change of power-of-attorney of director | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 15, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | May 28, 2020 | Mar 16, 2020 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2019 | Feb 15, 2019 | Amended statutes | |
| Registry | Jul 12, 2018 | Jun 14, 2018 | Resignation of one Director | |
| Registry | May 16, 2018 | May 9, 2018 | Appointment of a person as Director | |
| Registry | May 16, 2018 | May 9, 2018 | Change of power-of-attorney of director | |
| Registry | May 16, 2018 | May 9, 2018 | Change of power-of-attorney of director 63272... | |
| Registry | May 16, 2018 | Change of name | | |
| Financials | Apr 10, 2018 | Special situation of financial statement | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Registry | Nov 19, 2015 | Mergers and splits 63272... | | |
| Registry | May 11, 2015 | Appointment of a person as Director | ||
| Registry | May 11, 2015 | Appointment of a person as Director 63272... | ||
| Registry | May 11, 2015 | Incorporation of company |
