Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73579408 |
| Universal Entity Code | 0762-4770-7929-6905 |
| Record last updated | Thursday, October 20, 2022 11:37:30 PM UTC |
| Postal Code | 2909 LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Change of name | | |
| Financials | May 2, 2022 | Apr 21, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2021 | Mar 17, 2021 | Appointment of a man as Director | |
| Registry | Mar 22, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Special situation of financial statement | ||
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director 73579... | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of a woman | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director 73579... | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 73579... | |
| Registry | Jun 28, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Appointment of a woman 73579... | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Appointment of a man as Director 73579... | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Incorporation of company |
