Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59050578 |
| Universal Entity Code | 0489-2915-3303-3859 |
| Record last updated | Friday, February 28, 2025 11:36:46 AM UTC |
| Official Address | Nikkelweg 301 Alphen AAn Den Rijn There are 9 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2401MM |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2022 | Strike off | ||
| Registry | Oct 28, 2021 | Sep 28, 2021 | Appointment of a woman | |
| Registry | Oct 28, 2021 | Sep 29, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2021 | Oct 25, 2021 | Amended statutes | |
| Registry | Oct 27, 2021 | Amended statutes 59050... | | |
| Registry | Mar 11, 2021 | Mar 10, 2021 | Resignation of one Director | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Registry | May 29, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2017 | Amended statutes | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 6, 2016 | Apr 30, 2016 | Resignation of a woman | |
| Registry | Mar 26, 2015 | Amended statutes | ||
| Registry | Mar 18, 2015 | Amended statutes 59050... | ||
| Registry | Jun 17, 2014 | Modification of paid-up capital | ||
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a woman | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Resignation of a woman | |
| Registry | Oct 28, 2013 | Oct 24, 2013 | Appointment of a person as Director | |
| Registry | Oct 28, 2013 | Oct 24, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2013 | Incorporation of company | ||
| Registry | Oct 23, 2013 | Appointment of a woman | |
