Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64689654 |
| Universal Entity Code | 4386-5823-4070-1754 |
| Record last updated | Thursday, November 2, 2023 12:52:30 AM UTC |
| Official Address | Tuindersweg 49 Maasdijk There are 45 companies registered at this street |
| Locality | Maasdijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2676BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 22, 2020 | Sep 10, 2020 | Appointment of a woman | |
| Registry | Sep 22, 2020 | Sep 10, 2020 | Resignation of a woman | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Change of power-of-attorney of director 64689... | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Amended statutes | |
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2020 | Dec 11, 2019 | Appointment of a woman | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2019 | Jan 7, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 12, 2019 | Jan 7, 2019 | Appointment of a person as Director | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Dec 3, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2016 | Dec 3, 2015 | Appointment of a man as Commissioner 64689... | |
| Registry | May 4, 2016 | Dec 3, 2015 | Resignation of one Director | |
| Registry | May 4, 2016 | Dec 3, 2015 | Resignation of one Director 64689... | |
| Registry | Dec 7, 2015 | Appointment of a man as Director | ||
| Registry | Dec 7, 2015 | Appointment of a man as Director 64689... | ||
| Registry | Dec 7, 2015 | Appointment of a person as Director | ||
| Registry | Dec 7, 2015 | Incorporation of company |
