Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69799059 |
| Universal Entity Code | 4126-9493-4309-3691 |
| Record last updated | Thursday, June 29, 2023 12:14:53 AM UTC |
| Official Address | Kanaaldijk 106 Landsmeer There are 38 companies registered at this street |
| Locality | Landsmeer |
| Region | Gemeente Landsmeer, Provincie Noord-Holland |
| Postal Code | 1121NZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 9, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Feb 9, 2022 | Jan 28, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2022 | Jan 5, 2022 | Appointment of a person as Director | |
| Registry | Jan 6, 2022 | Headquarters change | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 24, 2021 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Jan 5, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Dec 17, 2020 | Resignation of one Director 69799... | |
| Registry | Jan 22, 2021 | Jan 5, 2021 | Resignation of one Trustee | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Aug 28, 2020 | Apr 1, 2020 | Resignation of one Director 69799... | |
| Registry | Aug 7, 2020 | Feb 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 7, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2018 | Jul 5, 2018 | Amended statutes | |
| Registry | Nov 27, 2017 | Modification of paid-up capital | ||
| Registry | Nov 24, 2017 | Modification of paid-up capital 69799... | ||
| Registry | Nov 23, 2017 | Modification of paid-up capital | ||
| Registry | Oct 13, 2017 | Oct 11, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Appointment of a woman | |
| Registry | Oct 11, 2017 | Appointment of a person as Director | ||
| Registry | Oct 11, 2017 | Appointment of a person as Director 69799... | ||
| Registry | Oct 11, 2017 | Appointment of a person as Director | ||
| Registry | Oct 11, 2017 | Incorporation of company |
