Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75128853 |
| Universal Entity Code | 4881-9612-3989-4015 |
| Record last updated | Tuesday, December 19, 2023 12:39:03 AM UTC |
| Official Address | Baronie Huisnummer, 60 Alphen AAn Den Rijn |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2404XG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jul 15, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Nov 22, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2022 | Nov 22, 2021 | Appointment of a man as Commissioner 75128... | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2021 | Headquarters change | | |
| Registry | Feb 24, 2021 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 1, 2020 | Resignation of one Director 75128... | |
| Registry | Apr 1, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Modification of paid-up capital | ||
| Registry | Jun 21, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Appointment of a man as Director 75128... | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Incorporation of company |
