Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59008628 |
| Universal Entity Code | 1884-4555-4793-2381 |
| Record last updated | Saturday, November 18, 2023 12:13:09 AM UTC |
| Official Address | Ringwade 71 Nieuwegein There are 274 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 3, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 17, 2023 | Strike off | ||
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 12, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Oct 12, 2023 | Oct 10, 2023 | Change of power-of-attorney of director | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | May 24, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 24, 2022 | Appointment of a man as Director | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 59008... | | |
| Registry | Nov 12, 2020 | Nov 9, 2020 | Resignation of one Trustee | |
| Registry | Nov 12, 2020 | Nov 9, 2020 | Resignation of one Trustee 59008... | |
| Financials | Oct 14, 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). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 59008... | | |
| Registry | Mar 6, 2019 | Mar 4, 2019 | Appointment of a man as Director | |
| Registry | Mar 6, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 59008... | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 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 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 21, 2016 | Modification of paid-up capital | ||
| Registry | Sep 9, 2016 | Modification of subscribed capital | | |
| Registry | Jun 9, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | May 24, 2016 | Resignation of one Trustee | |
| Registry | Jun 9, 2016 | May 24, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | May 24, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2016 | Apr 15, 2016 | Filing of consolidated financial statement datum deponering: 15-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Appointment of a person as Director | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Registry | Nov 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2015 | Modification of subscribed and paid-up capital 59008... | ||
| Registry | Aug 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital 59008... | ||
| 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 59008... | |
| Registry | Jan 19, 2015 | Appointment of a man as Director | ||
| Registry | Jan 19, 2015 | Incorporation of company | ||
| Registry | Aug 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2014 | Modification of subscribed and paid-up capital 59008... | ||
| Registry | Jul 17, 2014 | Jun 19, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2014 | Modification of paid-up capital | ||
| Registry | Jun 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2014 | Modification of subscribed and paid-up capital 59008... | ||
| Registry | Dec 18, 2013 | Modification of paid-up capital | ||
| Registry | Oct 18, 2013 | Appointment of a man as Director | ||
| Registry | Oct 18, 2013 | Appointment of a person as Director | ||
| Registry | Oct 18, 2013 | Incorporation of company | ||
| Registry | Oct 18, 2013 | Appointment of a person as Director |
