Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53769236 |
| Universal Entity Code | 7595-4681-1564-4790 |
| Record last updated | Thursday, November 2, 2023 2:45:27 AM UTC |
| Official Address | Jan Duikerweg 14 Heerhugowaard There are 70 companies registered at this street |
| Postal Code | 1703DH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2020 | Oct 12, 2020 | Resignation of a woman | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Resignation of one Director | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | May 30, 2019 | May 29, 2019 | Appointment of a man as Director 53769... | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 4, 2018 | May 31, 2018 | Appointment of a person as Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner 53769... | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Director 53769... | |
| Registry | Jun 4, 2018 | May 31, 2018 | Amended statutes | |
| Registry | Nov 22, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Nov 18, 2015 | Resignation of one Director | |
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 10, 2014 | Sep 9, 2014 | Other filings | |
| Registry | Sep 10, 2014 | Jun 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2014 | Jun 26, 2014 | Appointment of a man as Commissioner 53769... | |
| Registry | Sep 10, 2014 | Jun 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2014 | Mar 29, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a man as Director | |
| Financials | Apr 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Change of name | | |
| Registry | Oct 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Appointment of a man as Director | ||
| Registry | Oct 18, 2011 | Incorporation of company | ||
| Registry | Oct 18, 2011 | Appointment of a person as Director |
