Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62555723 |
| Universal Entity Code | 4757-2077-2429-0458 |
| Record last updated | Tuesday, October 17, 2023 12:11:12 AM UTC |
| Official Address | Dr. A.F. Philipsweg 39 Gemeente Assen There are 39 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9403AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Oct 13, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of one Authorized Person | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Resignation of one Director | |
| Registry | Jun 29, 2023 | May 25, 2023 | Appointment of a man as Authorized Person | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2022 | Sep 15, 2021 | Appointment of a person as Commissioner | |
| Registry | Jun 17, 2022 | Jun 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | May 23, 2022 | Appointment of a man as Commissioner | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2021 | Oct 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2021 | Oct 12, 2021 | Resignation of one Commissioner | |
| Registry | Aug 13, 2021 | Jun 29, 2021 | Resignation of one Commissioner 62555... | |
| Registry | Jan 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2021 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Dec 30, 2020 | Amended statutes | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Dec 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Registry | Oct 5, 2018 | Jun 4, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2018 | Jun 12, 2018 | Resignation of one Director | |
| Registry | Jun 14, 2018 | Jun 12, 2018 | Change of power-of-attorney of director | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 1, 2017 | Two appointments: 2 men | |
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 15, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Mar 15, 2017 | Dec 15, 2016 | Resignation of one Commissioner 62555... | |
| Registry | Nov 10, 2016 | Apr 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2016 | Apr 7, 2016 | Resignation of one Commissioner | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Modification of paid-up capital | ||
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Appointment of a man as Commissioner | ||
| Registry | Feb 4, 2015 | Appointment of a man as Commissioner 62555... | ||
| Registry | Feb 4, 2015 | Appointment of a man as Commissioner | ||
| Registry | Feb 4, 2015 | Appointment of a man as Commissioner 62555... | ||
| Registry | Feb 4, 2015 | Appointment of a man as Director | ||
| Registry | Feb 4, 2015 | Incorporation of company |
