Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69247668 |
| Universal Entity Code | 1088-9365-3769-0639 |
| Record last updated | Monday, April 10, 2023 11:49:44 PM UTC |
| Official Address | Expeditiestraat Giessen There are 21 companies registered at this street |
| Locality | Giessen |
| Region | Altena, Provincie Noord-Brabant |
| Postal Code | 4283JE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Oct 5, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Financials | May 4, 2022 | Filing of financial statement 2020 69247... | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 29, 2021 | Change of name | | |
| Registry | May 4, 2021 | Modification of subscribed capital | | |
| Registry | Jul 28, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Registry | Jun 29, 2020 | Jun 19, 2020 | Resignation of one Director 69247... | |
| Registry | Apr 15, 2020 | Apr 10, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Apr 10, 2020 | Resignation of one Trustee | |
| Registry | Apr 13, 2020 | Apr 7, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2018 | Mar 30, 2018 | Amended statutes | |
| Registry | Nov 22, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Aug 22, 2017 | Appointment of a man as Director 69247... | |
| Registry | Aug 25, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Aug 8, 2017 | Appointment of a man as Director 69247... | |
| Registry | Aug 10, 2017 | Aug 8, 2017 | Change of power-of-attorney of director | |
