Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64751740 |
| Universal Entity Code | 2380-0448-4603-0253 |
| Record last updated | Thursday, October 26, 2023 1:07:04 AM UTC |
| Official Address | Colonel Sanders Lane 1900 Caledonia There are 2 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 4, 2023 | Mar 29, 2023 | Filing of consolidated financial statement datum deponering: 29-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Mar 22, 2022 | Filing of consolidated financial statement datum deponering: 22-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a person as Director | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Director | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of one Director | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of a woman | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of one Director | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Nov 11, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Financials | Oct 16, 2020 | Oct 12, 2020 | Filing of consolidated financial statement datum deponering: 12-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Aug 14, 2019 | Filing of consolidated financial statement datum deponering: 14-08-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a woman | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Apr 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2016 | Modification of subscribed and paid-up capital 64751... | ||
| Registry | Dec 16, 2015 | Appointment of a man as Director | ||
| Registry | Dec 16, 2015 | Appointment of a woman | ||
| Registry | Dec 16, 2015 | Appointment of a man as Director | ||
| Registry | Dec 16, 2015 | Incorporation of company |
