Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75280949 |
| Universal Entity Code | 1452-3896-8620-9362 |
| Record last updated | Thursday, December 21, 2023 1:26:21 AM UTC |
| Official Address | Laan Van Westenenk 45 Apeldoorn There are 133 companies registered at this street |
| Postal Code | 7336AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 14, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2023 | Dec 14, 2023 | Resignation of one Commissioner | |
| Registry | Oct 11, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2023 | Aug 23, 2023 | Resignation of one Commissioner | |
| Registry | Oct 11, 2023 | Jul 1, 2023 | Resignation of one Commissioner 75280... | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Nov 19, 2021 | Change of name | | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jun 17, 2020 | Resignation of one Commissioner | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Commissioner 75280... | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Commissioner | |
| Registry | Feb 13, 2020 | Jan 27, 2020 | Resignation of one Commissioner 75280... | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner 75280... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner 75280... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director 75280... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director 75280... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Aug 2, 2019 | Resignation of a woman | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Amended statutes | |
| Registry | Aug 1, 2019 | Jul 30, 2019 | Appointment of a woman | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a woman 75280... | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Incorporation of company |
