Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 91888999 |
| Universal Entity Code | 5446-8971-9236-9390 |
| Record last updated | Tuesday, November 7, 2023 1:49:15 AM UTC |
| Official Address | Waddingswaard 42 Poortugaal There are 10 companies registered at this street |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3176XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Nov 3, 2023 | Appointment of a woman | |
| Registry | Nov 7, 2023 | Nov 3, 2023 | Appointment of a person as Director | |
| Registry | Nov 7, 2023 | Nov 3, 2023 | Incorporation of company | |
| Registry | Sep 8, 2021 | Strike off | ||
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 17, 2021 | Other filings | |
| Registry | Apr 2, 2021 | Mar 11, 2020 | Appointment of a man as Liquidator | |
| Registry | Apr 2, 2021 | Mar 11, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Mar 11, 2020 | Dissolution by decision of the general meeting | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 11, 2013 | Oct 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a woman | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Resignation of one Commissioner | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Resignation of one Commissioner 30205... | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Resignation of one Commissioner | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Resignation of one Commissioner 30205... | |
| Registry | Jun 14, 2013 | Amended statutes | ||
| Registry | Dec 31, 2012 | Aug 1, 2012 | Resignation of one Commissioner | |
| Financials | Sep 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Dec 31, 2011 | Resignation of a woman | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 22, 2010 | Jun 4, 2010 | Resignation of one Commissioner | |
| Registry | Mar 4, 2010 | Sep 11, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 16, 2009 | Apr 1, 2009 | Resignation of one Commissioner | |
| Registry | Feb 11, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner 30205... | |
| Registry | Feb 11, 2009 | Jan 23, 2009 | Appointment of a person as Commissioner | |
| Registry | Feb 11, 2009 | Jan 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2009 | Change of name | | |
| Registry | Jan 7, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 28, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Registry | Mar 28, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2006 | Modification of paid-up capital | ||
| Registry | Jul 4, 2006 | Amended statutes | ||
| Registry | Apr 11, 2006 | Oct 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2006 | Sep 30, 2005 | Resignation of one Commissioner |
