Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62866788 |
| Universal Entity Code | 1820-8913-1304-2619 |
| Record last updated | Friday, October 21, 2022 4:29:32 AM UTC |
| Postal Code | 2803PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 31, 2022 | Jul 27, 2022 | Appointment of a person as Director | |
| Registry | Aug 31, 2022 | Jul 27, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2022 | Jun 28, 2022 | Resignation of one Director | |
| Registry | Aug 30, 2022 | Apr 29, 2019 | Amended statutes | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Amended statutes | |
| Registry | Feb 9, 2022 | Nov 25, 2021 | Resignation of a woman | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of a woman 62866... | |
| Registry | Mar 24, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Mar 24, 2021 | Mar 9, 2021 | Resignation of a woman | |
| Registry | Mar 24, 2021 | Mar 9, 2021 | Resignation of one Director | |
| Registry | Nov 9, 2020 | Oct 28, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Oct 6, 2020 | Appointment of a person as Director | |
| Financials | Aug 7, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director 62866... | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director | |
| Registry | Mar 17, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director 62866... | |
| Financials | Jul 11, 2019 | Jun 11, 2019 | Filing of consolidated financial statement datum deponering: 11-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Appointment of a person as Director | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2016 | | |
| Financials | May 18, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2018 | Jan 2, 2018 | Filing of consolidated financial statement datum deponering: 02-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2017 | Modification of subscribed and paid-up capital 62866... | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2016 | Modification of subscribed and paid-up capital 62866... | ||
| Registry | Dec 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Apr 3, 2015 | Incorporation of company |
