Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62149784 |
| Universal Entity Code | 6241-2535-2191-8621 |
| Record last updated | Tuesday, November 28, 2023 1:12:57 AM UTC |
| Official Address | Slotlaan Nederhorst Den Berg There are 11 companies registered at this street |
| Locality | Nederhorst Den Berg |
| Region | Gemeente Wijdemeren, Provincie Noord-Holland |
| Postal Code | 1394BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Mergers and splits | | |
| Registry | Nov 28, 2023 | Mergers and splits 62149... | | |
| Registry | Nov 28, 2023 | Nov 27, 2023 | Strike off | |
| Registry | Oct 18, 2023 | Mergers and splits | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | May 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Resignation of a woman | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Change of power-of-attorney of director | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Feb 19, 2020 | Resignation of one Commissioner | |
| Registry | Feb 21, 2020 | Feb 19, 2020 | Resignation of one Commissioner 62149... | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Amended statutes | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Other filings | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Change of power-of-attorney of director 62149... | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Amended statutes | |
| Registry | Oct 25, 2019 | Oct 14, 2019 | Appointment of a woman | |
| Registry | Oct 25, 2019 | Oct 14, 2019 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Oct 14, 2019 | Resignation of one Director | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Mar 7, 2017 | Resignation of one Commissioner | |
| Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2016 | Jun 1, 2016 | Two appointments: a man and a person | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Apr 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2015 | Apr 21, 2015 | Appointment of a man as Commissioner 62149... | |
| Registry | Apr 22, 2015 | Apr 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2015 | Apr 21, 2015 | Other filings | |
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Dec 29, 2014 | Appointment of a person as Director | |
| Registry | Dec 31, 2014 | Dec 29, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Appointment of a person as Director | ||
| Registry | Dec 29, 2014 | Incorporation of company |
