Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 76039110 |
| Universal Entity Code | 1194-1046-6301-7049 |
| Record last updated | Saturday, October 21, 2023 11:46:52 AM UTC |
| Postal Code | 3024ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Apr 5, 2023 | Amended statutes | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Appointment of a person as Director | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Appointment of a person as Director 76039... | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of one Director 76039... | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of a woman | |
| Registry | Nov 30, 2022 | Modification of paid-up capital | ||
| Registry | Oct 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2021 | Nov 17, 2021 | Appointment of a woman | |
| Registry | Dec 1, 2021 | Nov 17, 2021 | Appointment of a person as Director | |
| Registry | Nov 26, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2020 | Modification of subscribed and paid-up capital 76039... | ||
| Registry | Nov 4, 2020 | Nov 2, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Change of power-of-attorney of director 76039... | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Amended statutes | |
| Registry | Dec 20, 2019 | Modification of paid-up capital | ||
| Registry | Oct 9, 2019 | Oct 7, 2019 | Appointment of a person as Director | |
| Registry | Oct 9, 2019 | Oct 7, 2019 | Appointment of a person as Director 76039... | |
| Registry | Oct 9, 2019 | Oct 7, 2019 | Appointment of a person as Director | |
| Registry | Oct 9, 2019 | Oct 7, 2019 | Incorporation of company |
