Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61048577 |
| Universal Entity Code | 7156-7223-4850-5965 |
| Record last updated | Wednesday, August 23, 2023 11:44:23 PM UTC |
| Official Address | Geestbrugkade 32 Rijswijk There are 77 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2281CX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 24, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Apr 24, 2023 | Apr 19, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Director 61048... | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Trustee 61048... | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Appointment of a man as Director | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Resignation of one Director | |
| Financials | Sep 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 23, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 61048... | |
| Registry | Jan 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2019 | Jan 16, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Appointment of a man as Director 61048... | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Resignation of one Commissioner | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Amended statutes | |
| Registry | Jan 24, 2019 | Jan 7, 2019 | Resignation of one Commissioner | |
| Registry | Jan 24, 2019 | Jan 7, 2019 | Resignation of one Commissioner 61048... | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | May 22, 2018 | Appointment of a man as Commissioner | |
| Registry | May 24, 2018 | May 22, 2018 | Appointment of a man as Commissioner 61048... | |
| Registry | May 24, 2018 | May 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Resignation of one Director 61048... | |
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Feb 1, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Change of power-of-attorney of director 61048... | |
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2016 | Nov 23, 2016 | Appointment of a person as Director | |
| Registry | Nov 24, 2016 | Nov 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2016 | May 23, 2016 | Change of power-of-attorney of director 61048... | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2014 | Appointment of a person as Director | ||
| Registry | Jul 10, 2014 | Appointment of a person as Director 61048... | ||
| Registry | Jul 10, 2014 | Incorporation of company |
