Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63745631 |
| Universal Entity Code | 8121-4520-0929-5563 |
| Record last updated | Tuesday, November 15, 2022 12:21:00 AM UTC |
| Official Address | Kouwe Hoek 20 Waddinxveen There are 21 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2741PX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2022 | Nov 11, 2022 | Two appointments: 2 companies | |
| Registry | Nov 15, 2022 | Nov 11, 2022 | Resignation of 2 people: one Director | |
| Registry | May 24, 2022 | Mar 23, 2022 | Appointment of a person as Director | |
| Registry | May 24, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Mar 23, 2022 | Resignation of one Director 63745... | |
| Registry | May 24, 2022 | Change of name | | |
| Registry | May 16, 2022 | Headquarters change | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Oct 2, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Resignation of one Director | |
| Registry | May 28, 2020 | May 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Mar 2, 2020 | Appointment of a man as Director 63745... | |
| Registry | Mar 3, 2020 | Mar 2, 2020 | Resignation of one Director | |
| Registry | Jun 24, 2019 | Jun 20, 2019 | Amended statutes | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2017 | Modification of subscribed and paid-up capital 63745... | ||
| Registry | Jan 31, 2017 | Headquarters change | | |
| Registry | Jan 18, 2017 | Jan 13, 2017 | Resignation of 2 people: one Director | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 16, 2015 | Appointment of a man as Director | ||
| Registry | Jul 16, 2015 | Appointment of a man as Director 63745... | ||
| Registry | Jul 16, 2015 | Incorporation of company | ||
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital |
