Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57931887 |
| Universal Entity Code | 9076-5402-5423-4289 |
| Record last updated | Wednesday, August 23, 2023 11:12:30 PM UTC |
| Official Address | Ringwade 71 Nieuwegein There are 267 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Strike off | ||
| Registry | Aug 23, 2023 | Aug 14, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee 57931... | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Registry | Sep 22, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 21, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Resignation of one Director 57931... | |
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Feb 9, 2015 | Resignation of 2 people: one Director | |
| Registry | Mar 9, 2015 | Feb 9, 2015 | Resignation of 2 people: one Director 57931... | |
| Registry | Jul 11, 2014 | Jun 19, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2014 | Amended statutes | ||
| Registry | May 16, 2013 | Appointment of a person as Director | ||
| Registry | May 16, 2013 | Appointment of a man as Director | ||
| Registry | May 16, 2013 | Appointment of a person as Director | ||
| Registry | May 16, 2013 | Incorporation of company |
