Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67549934 |
| Universal Entity Code | 1511-2291-7542-7863 |
| Record last updated | Friday, January 17, 2025 1:43:10 PM UTC |
| Official Address | Dukaat Emmeloord There are 7 companies registered at this street |
| Locality | Emmeloord |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8305BC |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 21, 2023 | Apr 20, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2022 | Dec 27, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2022 | Dec 27, 2021 | Change of power-of-attorney of director 67549... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Change of name | | |
| Financials | Oct 21, 2021 | Oct 12, 2021 | Filing of consolidated financial statement datum deponering: 12-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2020 | Aug 21, 2020 | Filing of consolidated financial statement datum deponering: 21-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Director 67549... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2018 | Oct 19, 2018 | Change of power-of-attorney of director | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Mergers and splits | | |
| Registry | Sep 11, 2017 | Mergers and splits 67549... | | |
| Registry | Feb 27, 2017 | Modification of paid-up capital | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2016 | Appointment of a man as Director | ||
| Registry | Dec 26, 2016 | Incorporation of company | ||
| Registry | Dec 23, 2016 | Appointment of a man as Director | |
